SYNERGISTICS, INC.
              NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
                       August ___, 2002


    NOTICE IS HEREBY GIVEN that a Special Meeting of Shareholders
of Synergistics, Inc. (the "Company") will be held at the offices
of the Company at 9 Tech Circle, Natick, Massachusetts 01760, on
September __, 2002, at 10:00 A.M., local time, for the purpose of
considering and voting upon the following matters:

    (1)   To adopt the Agreement and Plan of Merger ("Merger
Agreement") dated as of July 25, 2002, a copy of which is annexed
as Exhibit 1 to the accompanying Proxy Statement, providing for
the merger of the Company into Synergistics Acquisition Corp., a
Massachusetts corporation, pursuant to which Merger Agreement the
surviving company shall be Synergistics Acquisition Corp.

    (2)   Such other matters as may properly be brought before
the meeting or any adjournment thereof.

    The record date and hour for determining shareholders
entitled to notice of and to vote at the meeting has been fixed
at 5:00 P.M., local time, August __, 2002.

                          By Order of the Board of Directors



                          David S. Longworth
                          President

August ___, 2002

     THE AFFIRMATIVE VOTE OF HOLDERS OF AT LEAST TWO-THIRDS OF THE
OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK, $.01 PAR VALUE,
IS REQUIRED FOR THE APPROVAL OF THE MERGER AGREEMENT.

     PLEASE SIGN THE ENCLOSED FORM OF PROXY AND RETURN IT PROMPTLY
IN THE ENVELOPE ENCLOSED FOR THAT PURPOSE.  YOU MAY NEVERTHELESS
VOTE IN PERSON IF YOU DO ATTEND THE MEETING.