The 2013 Annual Meeting of Shareholders of Lattice Semiconductor Corporation will be held at the corporate headquarters:
5555 NE Moore Court
Meeting Date: Tuesday, May 6, 2014, at 1:30 p.m. Pacific Time.
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You may read, print and
download our Proxy Statement and our 2012 Annual Report to Stockholders at www.edocumentview.com/lscc. On March 15, 2013, we mailed our
stockholders a notice containing instructions on how to access our Proxy Statement and our 2012 Annual Report to Stockholders via the Internet and vote
online. The notice also provides instruction on how you can request a paper copy of these documents free of charge if you desire, and how you can enroll in edelivery
to receive future annual materials via email. For specific voting instructions, please refer to the information provided in the Notice of Internet
Availability of Proxy Materials.