Annual Meeting

The 2009 Annual Meeting will take place at 1:00 p.m. EDT on Wednesday, May 13, 2009, at Knight’s Corporate Headquarters, 545 Washington Boulevard, Jersey City, New Jersey 07310.

Common Stock

The Class A Common Stock is listed in the Nasdaq Global Select Market under the symbol “NITE.” Public trading of the Company’s Class A Common Stock commenced on July 8, 1998. The Company’s common stock underwent a 2-for-1 stock split on May 14, 1999, at the close of business. The CUSIP number is 499005 10 6.

Dividend Policy

The Company has never declared or paid a cash dividend on its Class A Common Stock.

Corporate Website

www.knight.com

Publications

Copies of the Annual Report, the Annual Report on SEC Form 10-K, Quarterly Reports on SEC Form 10-Q, Current Reports on SEC Form 8-K, Forms 3, 4 and 5 filed on behalf of directors and executive officers, Proxy Statements, press releases and general information are available through the corporate website, by calling Investor and Shareholder Relations at 201.222.9400, or by writing Investor and Shareholder Relations at the Corporate Headquarters address.

Contact Information

Analyst, Investor, Media and Public Relations inquiries should be directed to Margaret E. Wyrwas, Senior Managing Director, Communications, Marketing & Investor Relations at 201.557.6954. Written inquiries may be sent to the Corporate Headquarters address.

Independent Auditor

PricewaterhouseCoopers LLP
300 Madison Avenue
New York, New York 10017
www.pwc.com

Outside Counsel

Skadden, Arps, Slate, Meagher & Flom LLP
4 Times Square
New York, New York 10036
www.skadden.com

Significant Subsidiaries

For a list of our significant subsidiaries, please refer to our Annual Report on SEC Form 10-K.

Transfer Agent and Registrar

Mellon Investor Services LLC
480 Washington Boulevard
Jersey City, New Jersey 07310
800.851.9677
www.melloninvestor.com

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Corporate Disclaimers

Knight Capital Group, Inc. provides its offerings through its Global Markets and Asset Management business segments. Securities and services for the Global Markets business are primarily offered by Knight’s regulated broker-dealer subsidiaries duly registered with the U.S. Securities and Exchange Commission (SEC), the Securities Investor Protection Corporation and certain national and regional exchanges and self regulatory organizations. These entities are as follows: Knight Direct LLC.; Knight Capital Markets LLC; Knight Equity Markets, L.P.; Knight Libertas LLC; and Knight BondPoint, Inc. Securities and services are also provided by the following entities: Hotspot FXi, L.L.C.; Hotspot FXr, L.L.C. (member of National Futures Association and registered with Commodity Futures Trading Commission); Hotspot FXi Europe Limited, authorized and regulated by the Financial Services Authority (FSA); Knight Equity Markets International Limited, authorized and regulated by the FSA, and a member of the London Stock Exchange and other major European Exchanges; Knight Equity Markets Hong Kong Limited, authorized and regulated by the Hong Kong Securities and Futures Commission (SFC) and a member of the Stock Exchange of Hong Kong Limited; Knight Libertas (Asia) Limited, authorized and regulated by the SFC; Knight Libertas UK Limited, authorized and regulated by the FSA; Knight Transition Management LLC, a SEC registered investment advisor; and Knight Portfolio Access, LLC, a joint venture and a SEC registered investment advisor. Services offered by Knight’s Asset Management business are provided by Deephaven Capital Management LLC, a registered investment adviser with the SEC, Deephaven Capital Management International Ltd., regulated by the FSA in the United Kingdom and Deephaven Asia Limited, regulated by the SFC. Unless the context otherwise requires, the “Company,” “Knight,” “We,” or “Our” shall mean Knight Capital Group, Inc. and its consolidated subsidiaries. Certain statements contained in this Annual Report, including without limitation, those under “Management’s Discussion and Analysis of Financial Condition and Results of Operations” (MD&A) and statements containing the words “believes,” “intends,” “expects,” “anticipates,” and words of similar import, may constitute forward-looking statements as defined in the Private Securities Litigation Reform Act of 1995. These forward-looking statements are not historical facts and are based on current expectations, estimates and projections about the Company’s industry, management’s beliefs and certain assumptions made by management, many of which, by their nature, are inherently uncertain and beyond our control. Accordingly, readers are cautioned that any such forward-looking statements are not guarantees of future performance and are subject to certain risks, uncertainties and assumptions that are difficult to predict including, without limitation, risks associated with (i) the costs, integration, performance and operation of businesses recently acquired, or that may be acquired in the future, by the Company, (ii) the unprecedented current market conditions and the resulting volatility, credit tightening and counterparty risk, as well as the negative effect on performance and assets under management in our Asset Management business and the suspension of redemptions and withdrawals of certain funds announced in the Form 8-K furnished by the Company on October 30, 2008, (iii) the announcement that the assets of the Asset Management business will be sold as described in the Form 8-K furnished by the Company on January 27, 2009, and (iv) the announcement regarding costs associated with the Company’s exit from the Asset Management business as described in the Form 8-K filed by the Company on February 26, 2009. Since such statements involve risks and uncertainties, the actual results and performance of the Company may turn out to be materially different from the results expressed or implied by such forward-looking statements. Given these uncertainties, readers are cautioned not to place undue reliance on such forward-looking statements. Unless otherwise required by law, the Company also disclaims any obligation to update its view of any such risks or uncertainties or to announce publicly the result of any revisions to the forward-looking statements made in this Annual Report. Readers should carefully review the risks and uncertainties disclosed in the Company’s reports with the SEC, including those detailed under “Certain Factors Affecting Results of Operations” in MD&A herein, in “Risk Factors” in the Company’s Annual Report on SEC Form 10-K and in other reports or documents the Company files with, or furnishes to, the SEC from time to time. This discussion should be read in conjunction with the Company’s Consolidated Financial Statements and the Notes thereto contained in this Annual Report.