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Action Performance To Broadcast Annual Meeting of Shareholders

Action Performance Companies, Inc. (NYSE:ATN) will host its annual meeting of shareholders on February 8, 2005 at 11:00 AM (EST). Interested investors and other parties may listen to the simultaneous webcast of the annual meeting by logging onto the Company´s website at http://www.action-performance.com.

During the meeting, it is possible that the Company may make public disclosure of material nonpublic information as well as forward-looking statements regarding the Company´s business, operations and financial condition.

Source: Action Performance Companies Inc.
Date: February 7, 2005

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