Related Party Transactions and Outside Related Director Information

CH Energy Group, Inc. (CHG)

3/11/2005 and 3/10/2006 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

3/2/2004 Proxy Information

John E. Mack retired as Chairman and Chief Executive Officer of Central Hudson, the gas and electric utility subsidiary of CH Energy Group, Inc., a position he held from August 1998 to April 1999.