1 Investment Banking Group World Financial Center North Tower New York, New York 10281-1330 [LOGO] Merrill Lynch August 31, 1995 Board of Directors National Convenience Stores Incorporated 100 Waugh Drive Houston, TX 77007 Gentlemen: You have received a letter dated August 8, 1995 (the "Letter") from The Circle K Corporation ("Circle K"), in which Circle K confirmed its unsolicited offer (the "Offer") to acquire all of the outstanding shares of common stock of National Convenience Stores Incorporated (the "Company"), par value $0.01 per share (the "Shares"), at $17.00 per Share, net to the seller in cash. You have asked us whether, in our opinion, the proposed cash consideration to be received by the holders of the Shares pursuant to the Offer is adequate to such shareholders, other than Circle K, from a financial point of view. In arriving at the opinion set forth below, we have, among other things: (1) Reviewed the Company's Annual Reports, Forms 10-K and related financial information for the two fiscal years ended June 30, 1994 and the Company's Form 10-Q and the related unaudited financial information for the quarterly periods ending September 30, 1994, December 31, 1994 and March 31, 1995; (2) Reviewed certain information, including financial forecasts, relating to the business, earnings, cash flow, assets and prospects of the Company, furnished to us by the Company; (3) Conducted discussions with members of senior management of the Company concerning its businesses and prospects; (4) Reviewed the historical market prices and trading activity for the Shares and compared them with that of certain publicly traded companies which we deemed to be reasonably similar to the Company; (5) Compared the results of operations of the Company with that of certain companies which we deemed to be reasonably similar to the Company; (6) Compared the proposed financial terms of the Offer with financial terms of certain other transactions which we deemed to be relevant; 2 (7) Reviewed a copy of the Letter; and (8) Reviewed such other financial studies and analyses and performed such other investigations and took into account such other matters as we deemed necessary, including our assessment of general economic, market and monetary conditions. In preparing our opinion, we have relied on the accuracy and completeness of all information supplied or otherwise made available to us by the Company, and we have not independently verified such information or undertaken an independent appraisal of the assets of the Company. With respect to the financial forecasts furnished by the Company, we have assumed that they have been reasonably prepared and reflect the best currently available estimates and judgment of the Company's management as to the expected future financial performance of the Company. In connection with the preparation of this opinion, we have not been authorized by the Company or the Board of Directors to solicit, nor have we solicited, third-party indications of interest for the acquisition of all or any part of the Company. We have, in the past, provided financial advisory and financing services to the Company and Circle K and have received fees for the rendering of such services. In addition, in the ordinary course of business, we may actively trade the securities of both the Company and Circle K for our own account and the account of our customers and, accordingly, may at any time hold a long or short position in securities of the Company and Circle K. On the basis of, and subject to the foregoing, we are of the opinion that the proposed cash consideration to be received by the holders of the Shares pursuant to the Offer is inadequate to such shareholders, other than Circle K, from a financial point of view. Very truly yours, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED By: /s/ Samuel R. Dodson III