Take-Two Interactive Software, Inc. (NASDAQ: TTWO) today announced that the Company will provide a live listen-only webcast of the Annual Meeting of Stockholders to be held on Thursday, April 17, 2008 at 6:30 p.m. Eastern Time. The webcast will be available via the internet by visiting http://ir.take2games.com.

Due to physical space constraints at the W Hotel Union Square, only stockholders of record as of February 19, 2008 who can show proof of ownership and valid identification will be admitted to the meeting. Individuals who own shares through a broker or other nominee should bring to the meeting a legal proxy, brokerage statement or other written proof of ownership. Representatives of institutional stockholders should bring a legal proxy or other proof that they are a representative of an institutional stockholder that held shares on February 19, 2008 and are authorized to vote on behalf of such institutional stockholder.

The webcast will provide the audio portion of the Annual Meeting only and does not constitute meeting attendance. In order to vote at the Annual Meeting, stockholders must either authorize a valid proxy or attend the Annual Meeting and vote in person.