Shareholder Information

Investor Relations:

Wendy Lavely, Paralegal
Providence and Worcester Railroad Company
75 Hammond Street
Worcester, MA 01610
Phone: (508) 755-4000 x 365
Fax: (508) 795-0748
Email: wendy@pwrr.com

Exchange & Transfer Agent:

Exchange: The NASDAQ Stock Market LLC

Listed Security: PWX Common Stock

Transfer Agent: Computershare Trust Company, N.A., P.O. Box 43078, Providence, RI 02940-3078
Shareholder Inquires: (781) 575-2879 or toll free: 1 (877) 373-6374
www.computershare.com

Independent Accountants:

Stowe & Degon, LLC
95A Turnpike Road
Westborough, MA  01581
www.stowedegon.com