Wednesday, February 11, 2004

Black Box Corporation Declares Quarterly Cash Dividend

Black Box Corporation (NASDAQ:BBOX) today announced that its Board of Directors has declared a quarterly cash dividend of $0.05 per share of common stock. The dividend was declared on all outstanding shares of Black Box’s common stock and will be payable on April 15, 2004 to stockholders of record at the close of business on March 31, 2004. Black Box will pay the dividend through its transfer agent, American Stock Transfer & Trust Company, 59 Maiden Lane, New York, NY 10038.

Black Box is the world’s largest technical services company dedicated to designing, building and maintaining today’s complicated network infrastructure systems. Black Box services clients through 117 offices in 132 countries throughout the world.

Investor Contact:
Black Box Corporation
Mike McAndrew
Fax: 724-873-6799
E-mail: investors@blackbox.com

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Black Box 1-800-316-7107 Black Box Network Services