Corporate Profile Hurco Companies, Inc. is an industrial technology company. We design and produce interactive, personal computer (PC) based, computer control systems and software and computerized machine tools for sale to the metal working industry through a worldwide sales, service and distribution network. Our proprietary computer control systems and software products are sold primarily as an integral components of our computerized machine tool products. We pioneered the application of microprocessor technology and conversational programming software for application on computer controls for machine tools and, since our founding in 1968, have been a leader in the introduction of interactive computer control systems that automate manufacturing processes and improve productivity in the metal parts manufacturing industry. We have concentrated on designing "user-friendly" computer control systems that can be operated by both skilled and unskilled machine tool operators and yet are capable of instructing a machine to perform complex tasks. The combination of microprocessor technology and patented interactive, conversational programming software in our computer control systems enables operators on the production floor to quickly and easily create a program for machining or forming a particular part from a blueprint or computer-aided design (CAD) and immediately begin production of that part. Our executive offices and principal design, engineering, and manufacturing management operations are headquartered in Indianapolis, Indiana. Sales, application engineering and service offices are located in Indianapolis, Indiana; High Wycombe, England; Munich, Germany; Paris, France; Milan, Italy; Shanghai, China and Singapore. Distribution facilities are located in Los Angeles, California and Venlo, the Netherlands; a manufacturing facility is located in Taichung, Taiwan. Our strategy is to design, develop, produce and market a comprehensive line of interactive computer controls, software and computerized machine tools using our proprietary technology designed to enhance the user's productivity through ease of operation and higher levels of machine performance (speed, accuracy and surface finish quality). We market these systems to the worldwide metal parts manufacturing market. We use an open systems software architecture that permits our computer control systems and software to be used with standard PC hardware and have emphasized an operator friendly design that employs both interactive conversational and graphical programming software.

Contact Information Address Hurco Companies, Inc. One Technology Way Indianapolis, IN 46268  Phone (317) 293-5309 Fax (317) 347-6201 IR Contact John Oblazney Phone 317-293-5309 E-mail investor@hurco.com Home page www.hurco.com

Corporate Officers Michael Doar Chairman and Chief Executive Officer James D. Fabris President and Chief Operating Officer John Oblazney Vice President, Secretary, Treasurer, and Chief Financial Officer Sonja K. McClelland Corporate Controller, Assistant Secretary Board of Directors Stephen H. Cooper Attorney and Educator Michael Doar Chairman & Chief Executive Officer, Hurco Companies, Inc. Robert W Cruickshank Owner, R. W. Cruickshank Company Philip James President of James Consulting Associates LLC Richard T. Niner Self Employed Investor O. Curtis Noel Independent Business Consultant Michael P. Mazza Principal, Michael P. Mazza, LLC Charlie Rentschler Vice President of Wall Street Access

Shareholder Information Exchange NASDAQ Global Select Market (.O) Stock Quote (HURC) 28.63 -2.14 (-6.95%) As of 24-Jul-2008 4:00 PM Minimum 20 minutes delayed Russell 2000 702.39 (-2.34%) Listed Security HURC Common Stock Transfer Agent EquiServe Trust Company, N. A. P O Box 219045 Kansas City, MO 64121-9045  Phone (877) 282-1169 URL http://www.equiserve.com Corporate Counsel Baker & Daniels 300 N. Meridian Suite 2700 Indianapolis, IN 46204 USA Phone (317)237-0300 Fax (317) 237-1000 Independent Accountants Crowe Chizek & Co., LLP 3815 River Crossing Parkway, Suite 300 Post Office Box 40977 Indianapolis, IN 46240-0977  Phone (317) 569-8989 Fax (317) 706-2660