Amer Physicians: Shareholder Information SHAREHOLDERS' INFORMATION INDEPENDENT AUDITORS EXECUTIVE OFFICES KPMG Peat Marwick L.L.P. 1301 S. Capital of Texas Hwy., Austin, Texas Suite C-300 Austin, Texas 78746 TRANSFER AGENT (512) 328-0888 Key Corp Shareholder Services, Fax: (512) 314-4398 Inc. Dallas, Texas Shareholder Services APS INSURANCE SERVICES, INC. (800) 527-7844 1301 S. Capital of Texas Hwy., (214) 871-8844 Austin, Texas 78746 (512) 328-0888 LEGAL COUNSEL Vinson & Elkins L.L.P. APS FACILITIES MANAGEMENT, INC. Dallas, Texas 1301 S. Capital of Texas Hwy., Suite C-300 ANNUAL MEETING OF Austin, Texas 78746 SHAREHOLDERS (512) 328-0888 The Annual Meeting of Sharehold- ers will be held at the Barton Creek APS SYSTEMS, INC. Conference Center, Austin, Texas, 1301 S. Capital of Texas Hwy., at 8:00 a.m., Thursday, June 13, Suite C-300 1996. Austin, Texas 78746 (512) 328-0888 ANNUAL REPORT ON FORM 10-KSB REGIONAL OFFICE Any shareholder wishing to receive 10801 Executive Center Dr., a copy of the Company's annual Suite 400 report on Form 10-KSB may obtain Little Rock, Arkansas 72211 one at no charge by writing to: (501) 225-9550 W.H. Hayes, Corporate Secretary APS FINANCIAL CORPORATION APS Group, Inc. 1301 S. Capital of Texas Hwy., 1301 S. Capital of Texas Hwy., Suite B-220 Suite C-300 Austin, Texas 78746 Austin, Texas 78746 (512) 314-4375 INTERNET ADDRESS PRIME MEDICAL SERVICES, INC. You may access public filings, 1301 S. Capital of Texas Hwy., news releases and other current Suite C-300 information on the internet at: Austin, Texas 78746 (512) 328-2892 http://www.cfonews.com/amph STOCK LISTING The Company's stock is traded publicly in the over-the-counter National Market System of the National Association of Securities Dealer Automated Quotation Sys- tem (NASDAQ) under the NASDAQ Symbol AMPH. DIRECTORS AND OFFICERS BOARD OF DIRECTORS OFFICERS Kenneth S. Shifrin Kenneth S. Shifrin, Chairman of the Board Chairman of the Board & & Chief Executive Officer Chief Executive Officer Jack R. Chandler, M.D. Jack R. Chandler, M.D. Vice Chairman of the Board Vice Chairman of the Board Richard Clark Duane K. Boyd, Jr., Insurance Consultant Senior Vice President-- Insurance Jack Murphy Retired, Former Chairman, Samuel R. Granett, American Physicians Service Senior Vice President-- Group, Inc. Financial Services William A. Searles Roger T. Scaggs, Independent Business Senior Vice President-- Consultant Data Processing William H. Hayes, Senior Vice President- Finance & Secretary Thomas R. Solimine, Controller Ends.