THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Middlesex Water Company (MSEX)

4/13/2006 Proxy Information

Norris, McLaughlin & Marcus, P.A., has provided legal services to the Company in the areas of corporate and regulatory matters for over 30 years. Mr. Reinhard has served as a member of the law firm of Norris, McLaughlin & Marcus, P.A. of Bridgewater, New Jersey, since 1984.

Mr. Tompkins has served as Chairman of Middlesex Water Company since May 1990, where he is currently a consultant and was President from May 1981 to 2001.