THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Pall Corporation (PLL)

10/14/2005 Proxy Information

Mr. Shelley has been a practicing attorney with the firm of Carter Ledyard & Milburn LLP, New York, New York for more than the past five years. This firm acts as legal counsel to Pall Corporation.

Mr. Appel was a major source of financing of Pall Corporation in the early years after its founding in 1946.

10/13/2004 Proxy Information

Mr. Shelley has been a practicing attorney with the firm of Carter Ledyard & Milburn LLP, New York, New York for more than the past five years. This firm acts as legal counsel to Pall Corporation.

Mr. Appel was a major source of financing of Pall Corporation in the early years after its founding in 1946.

Mr. Hayward-Surry was President of Pall Corporation from July 1994 to August 2003, Treasurer and Chief Financial Officer from November 1992 to January 1998 and Executive Vice President from 1992 to 1994.

10/21/2003 Proxy Information

Mr. Haskell serves as an investment banker and advisor for UBS Warburg LLC. UBS Securities acts as financial advisor to the Board of Directors of the Company from time to time

Mr. Shelley is a practicing attorney with the firm of Carter, Ledyard & Milburn which acts as legal counsel to Pall Corporation.