Deltic Timber Corporation

CORPORATE OFFICES 210 East Elm Street P.O. Box 7200 El Dorado, Arkansas 71731-7200 (870) 881-9400	STOCK EXCHANGE LISTING Trading Symbol: DEL New York Stock Exchange
TRANSFER AGENT & REGISTRAR Computershare Investor Services, L.L.C. 2 North LaSalle Street P.O. Box 1689 Chicago, Illinois 60602	ANNUAL MEETING The annual meeting of the Company's shareholders will be held at 10:00am on April 24th, 2008 at the South Arkansas Arts Center, 110 East 5th Street El Dorado, Arkansas.
FORM 10-K A copy of the Company's Annual Report on Form 10-K, filed with the Securities and Exchange Commission, may be obtained by writing to: Deltic Timber Corporation Controller's Department P.O. Box 7200 El Dorado, Arkansas 71731-7200	INQUIRIES Inquiries regarding shareholder account matters should be addressed to: Phillip A. Pesek, Secretary Deltic Timber Corporation P.O. Box 7200 El Dorado, Arkansas 71731-7200
Members of the financial community should direct inquiries to: Kenneth D. Mann, Vice President, Treasurer and Chief Financial Officer Deltic Timber Corporation P.O. Box 7200 El Dorado, Arkansas 71731-7200 (870) 881-6432 ir@deltic.com

   Officers

   Ray C. Dillon
      President and Chief Executive Officer

   Kenneth D. Mann
      Vice President, Treasurer, and Chief Financial Officer

   Phillip A. Pesek
      Vice President, General Counsel, and Secretary

   Kent L. Streeter
      Vice President, Operations

   David V. Meghreblian
      Vice President, Real Estate

   Byrom L. Walker
      Controller

   Board of Directors

   Robert C. Nolan
      Chairman of the Board

   Ray C. Dillon
      President and Chief Executive Officer

   Randolph C. Coley
      Partner, King & Spalding, LLP

   O.H. Darling, Jr.
      Division Manager, Crossett Division, Retired, Georgia-Pacific Corporation

   Rev. Canon Christoph Keller, III
      Episcopal Priest

   David L. Lemmon
      President and CEO, Retired, Colonial Pipeline Company of Alpharetta, Georgia

   R. Madison Murphy
      Managing Member, Murphy Family Management, LLC

   R. Hunter Pierson, Jr.
      Private Investor Timberland, Commercial Real Estate and Securities

   J. Thurston Roach
      Retired Executive and Private Investor

   Robert Tudor III
      CEO and Partner, Tudor, Pickering & Co.