Contact the Board

The board of directors welcomes communications from the Company's stockholders. All communications should be sent directly to the Investor Relations Department. Upon receipt of stockholder correspondence, the Investor Relations Manager will review such correspondence with the Chairman of the Board. On a monthly basis those letters deemed to be of a serious nature by the Chairman of the Board and the Investor Relations Manager will be forwarded to the Chairman of the Ethics Committee for review and resolution, or brought before the full Board for review and resolution. Stockholders may send communications to the Board of Directors, through the Investor Relations Department to the following address: The Board of Directors of Gladstone Investment Corporation Attn: Investor Relations Manager 1521 Westbranch Drive, Suite 100 McLean, VA 22102

You may also communicate online with the Investor Relations Dept.

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