Shareholder Information

Independent Accountants
PricewaterhouseCoopers LLP
1500 SW Fifth Avenue, Suite 3100
Portland, Oregon 97201

Registrar and Stock Transfer Agent
EquiServe Trust Company, N.A.
P.O. Box 43069
Providence, RI 02940-3069
800-756-8200
Hearing Impaired #
TDD: 800-952-9245
http://www.equiserve.com

Shareholder Information
Copies of the Company’s Form 10-K or Form 10-Q reports filed with the
Securities and Exchange Commission are available from the Company without
charge. To request a copy, please call 800-640-8007 or write to NIKE’s Investor
Relations Department at NIKE World Headquarters, One Bowerman Drive,
Beaverton, Oregon 97005-6453. Financial information is also available via
the internet at www.NikeBiz.com.

Dividend Payments
Quarterly dividends on NIKE common stock, when declared by the Board of Directors, are paid on or about July 5, October 5, January 5, and April 5.

Other Shareholder Assistance
Communications concerning shareholder address changes, stock transfers, changes of ownership, lost stock certificates, payment of dividends, dividend check replacements, duplicate mailings, or other account services should be directed to the Company’s Registrar and Stock Transfer Agent at the address or telephone number listed in this section.

Certifications
On September 29, 2004, Philip H. Knight, NIKE’s then Chief Executive Officer, certified to the NYSE that he was not aware of any violation by the Company of the NYSE’s corporate governance listing standards, without any qualifications. NIKE has filed with the Securities and Exchange Commission, as exhibits to its Annual Report on Form 10-K for the year ended May 31, 2005, all required certificates of its Chief Executive Officer and Chief Financial Officer regarding the quality of NIKE’s public disclosures.

NIKE, Inc. designs and markets a wide variety of athletic footwear, apparel
and equipment for competitive and recreational uses.

NIKE has attained its premier position in the industry through high quality production, innovative products and aggressive marketing.

NIKE, the Swoosh Design, Just Do It, Nike Free, Nike Pro, Air Jordan, NikeTown, NikeWomen, NIKEiD, and Total 90 are trademarks of NIKE.

NIKE, Inc. is an equal opportunity employer.