Microsoft Announces Quarterly Earnings Release Date

REDMOND, Wash. — June 25, 2004

What: Audio webcast of Microsoft’s FY04 fourth quarter ending June 30, 2004 available at www.microsoft.com/msft

Who: John Connors, Senior Vice President and Chief Financial Officer
Scott Di Valerio, Vice President and Corporate Controller

Date: Thursday, July 22, 2004
2:30 p.m. PT/5:30 p.m. ET

This call will contain forward-looking statements as well as other material information. The earnings press release and the replay of the webcast will be available at www.microsoft.com/msft .

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