CORPORATE OFFICES
2300 Glades Road
Suite 440W
Boca Raton, FL 33431
USA

SECURITY MARKETS
Shares of U.S. Plastic Lumber Corporation are listed under the symbol "USPL"
on the NASDAQ market

SHAREHOLDERS’ INFORMATION
Copies of the Annual Report on Form 10KSB for the year ended
December 31, 1998 as filed with the Securities and Exchange Commission,
are available without charge to stockholders upon request to:

Investor Relations
c/o Bruce C. Rosetto
U.S. Plastic Lumber Corporation
2300 Glades Rd.
Suite 440W
Boca Raton, FL 33431
Tel: (561)-394-3511
Fax: (561)-394-5335


TRANSFER AGENT
Owners of Common Stock who require a change of address or other records
or need
information regarding their stock certificates or lost stock certificates, should
contact:
InterWest Transfer Company
1981 East Murray Holladay Rd.
Suite 100
P.O. Box 17136
Salt Lake City, UT 84117
801-272-9294
801-277-3147 Fax

INDEPENDENT PUBLIC ACCOUNTANTS
Arthur Andersen LLP
One Biscayne Tower
Suite 1470
Miami, FL 33131-1801
 
BOARD OF DIRECTORS
 
Mark S. Alsentzer August C. Schultes III, Director
Chairman
  
Louis J. Paolino, Jr., Director
 
Gary J. Ziegler, Director  Roger N. Zitrin, Director
 
 
 
EXECUTIVE OFFICERS
 
Mark S. Alsentzer Bruce C. Rosetto
President and CEO Vice President and General Counsel
 
Michael D. Schmidt
Chief Financial Officer

 

                                                                                           

EXECUTIVE OFFICERS of PRIMARY HOLDING COMPANIES
  
U.S. Plastic Lumber Ltd.   Clean Earth, Inc.
 
Andrew Stephens   Theodore Budzynski
President   Vice President
 
Robert Thompson   Michael Goebner
Vice President of Manufacturing   Vice President
 
Michael Dahl   Steven C. Sands
Vice President & Business Mgr.    Vice President
   Engineered Products Division
 
Jerry Grabenstein   Bruce C. Rosetto
Vice President & Business Mgr.    Secretary
   Packaging Products Division
 
Ralph Holmes   Michael D. Schmidt
Vice President & Business Mgr.    Treasurer
   Recycled Resin Division
 
Franco Previd
Vice President of Engineering & Technological Development
 
Bruce Fortin
Vice President of Business Systems & Administration
 
Bruce C. Rosetto
Secretary
 
Michael D. Schmidt
Treasurer
About U. S. Plastic Lumber || Letter to Shareholders
Financial Highlights || Our Progress || Form 10-KSB
Management's Discussion and Analysis|| Report of Independent Certified Public Accountants
Consolidated Balance Sheets|| Consolidated Statements of Operations
Consolidated Statements of Stockholders' Equity|| Consolidated Statements of Cash Flows
Notes to Consolidated Financial Statements|| Company Information