Contact the Board

Write to the Board:
Board of Directors
MTS Systems Corporation
14000 Technology Drive
Eden Prairie, MN  55344

• Comments relating to MTS accounting, internal accounting controls or auditing matters
   will be referred to members of the Audit Committee.

• Other matters will be referred to the appropriate member of the Board.

• You will receive a written acknowledgement upon receipt of your written
   correspondence if your name and address are on the letter.

• You may report your concerns anonymously or confidentially; anonymous reports
   will not receive any feedback.