OfficeMax Elects Szymanski and Cornell to Board and Announces Quarterly Dividend ITASCA, Ill., Dec. 10 /PRNewswire-FirstCall/ -- OfficeMax(R) Incorporated (NYSE:OMX), a leader in office products and services, announced that Brian Cornell and David M. Szymanski have been elected to serve on the company's board of directors. OfficeMax has also today announced a regular quarterly dividend of 15 cents per common share, payable on January 15, 2005 to shareholders of record on January 1, 2005. Mr. Cornell, 45, is the executive vice president and chief marketing officer for Safeway Stores, which he joined in April 2004. Before joining Safeway, Mr. Cornell held senior executive positions with Pepsico, Incorporated, including president of foodservice division and senior vice president of Pepsi-Cola sales. Dr. Szymanski, 47, is the JC Penney Chair of Retailing Studies, research fellow and director of Center for Retailing Studies at Texas A&M University. Dr. Szymanski has been on the Texas A&M faculty since 1987. Mr. Cornell will serve on the Audit Committee and the Governance and Nominating Committee for OfficeMax. Dr. Szymanski will serve on the Executive Compensation Committee and the Governance and Nominating Committee for OfficeMax. About OfficeMax(R) Incorporated OfficeMax(R) Incorporated is a leader in both business-to-business and retail office products distribution. OfficeMax delivers an unparalleled customer experience -- in service, in product, in time savings, and in value -- through a relentless focus on its customers. The company provides office supplies and paper, print and document services, technology products and solutions, and furniture to large, medium and small businesses and consumers. OfficeMax customers are served by more than 40,000 associates through direct sales, catalogs, Internet and nearly 950 superstores. The business had sales of $6.6 billion in the first nine months of 2004 and trades on the New York Stock Exchange under the symbol OMX. More information can be found at http://www.officemax.com/ . OfficeMax Media Contact OfficeMax Investor Contact Bill Bonner Vince Hannity 630 438 8584 208 384 6390 DATASOURCE: OfficeMax CONTACT: Media, Bill Bonner, +1-630-438-8584, or Investors, Vince Hannity, +1-208-384-6390, both for OfficeMax Web site: http://www.officemax.com/

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