Schedule of Executive Officers Entering Amended Change in Control Employment Agreements – Digene Corporation

This document lists the executive officers of Digene Corporation who have entered into amended Change in Control Employment Agreements during the third fiscal quarter of 2006. The agreements are substantially in the form previously filed as Exhibit 10.4 to Digene Corporation’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2006. The listed officers include Robert McG. Lilley, Attila Lorincz, Vincent J. Napoleon, Belinda O. Patrick, Joseph P. Slattery, Donna Marie Seyfried, and Larry R. Wellman.