Carol Bartz (3)
Chairman and Chief Executive Officer
Autodesk, Inc.

John T. Chambers (1) (4) (5) (6)
President and Chief Executive Officer
Cisco Systems, Inc.

James F. Gibbons, Ph.D. (2) (4)
Professor of Electrical Engineering
and Special Consul for Industrial Relations
Stanford University

Edward R. Kozel
Senior Vice President and Chief Technical Officer
Cisco Systems, Inc.

Richard M. Moley
Senior Vice President
Cisco Systems, Inc.

John P. Morgridge (1) (5) (6)
Chairman
Cisco Systems, Inc.

Robert L. Puette (2) (3) (4) (5)
President, Chief Executive Officer,
and Chairman of the Board
NetFRAME Systems, Inc.

Masayoshi Son
President and Chief Executive Officer
SOFTBANK Corp.

Donald T. Valentine (1) (5) (7)
General Partner
Sequoia Capital

Steven M. West (3) (7)
President and Chief Executive Officer
Hitachi Data Systems

(1) Member of the Executive Committee
(2) Member of the Compensation Committee
(3) Member of the Audit Committee
(4) Member of the Nomination Committee
(5) Member of the Acquisition Committee
(6) Special Stock Option Committee
(7) Special Technology Committee

Larry R. Carter
Senior Vice President, Finance and Administration
Chief Financial Officer and Secretary

John T. Chambers
President and Chief Executive Officer

Gary Daichendt
Senior Vice President, Worldwide Operations

Edward R. Kozel
Senior Vice President and Chief Technical Officer

Donald J. Listwin
Senior Vice President,
Service Provider Line of Business

Mario Mazzola
Senior Vice President,
Enterprise Line of Business

Carl Redfield
Senior Vice President, Manufacturing




Transfer Agent and Registrar
The First National Bank of Boston
Boston Equiserve
P.O. Box 8040
Boston, MA 02266-8040
www.equiserve.com
617 575-3120

Independent Accountants
Coopers & Lybrand L.L.P.
San Jose, California

Legal Counsel
Brobeck, Phleger & Harrison LLP
Palo Alto, California

Notice of Annual Meeting
Cisco Systems Headquarters
255 West Tasman Drive
San Jose, California
November 13, 1997
10:00 a.m. Pacific Time

Investor Relations
For further information on the company, additional copies of this report, Form 10-K, or other financial information contact:

Investor Relations
Cisco Systems, Inc.
170 West Tasman Drive
San Jose, CA 95134-1706
408 227-CSCO (2726)

You may also contact us by sending an e-mail to investor-relations@cisco.com.

More Information
Executive Management Team

Copyright ©1997 Cisco Systems, Inc. All rights reserved. Ardent, Cisco IOS, the Cisco Powered Network logo, Granite, IGX, Kalpana, MICA, Nashoba Networks, Netsys Technologies, and Skystone are trademarks; and BPX, Catalyst, Cisco, Cisco Systems, the Cisco Systems logo, Combinet, Grand Junction Networks, IPX, LightStream, StrataCom, and TGV are registered trademarks of Cisco Systems, Inc. in the U.S. and certain other countries. All other trademarks mentioned in this document are the property of their respective owners.