Microsoft to Webcast Annual Shareholder Meeting

REDMOND, Wash., Nov. 5, 2004 —

What:

Audio webcast of Microsoft’s Annual Shareholder Meeting available at www.microsoft.com/msft

Who: Bill Gates, Chairman and Chief Software Architect
Steve Ballmer, Chief Executive Officer
John Connors, Senior Vice President and Chief Financial Officer
Brad Smith, Senior Vice President, General Counsel, Corporate Secretary, Law & Corporate Affairs

When:

Tuesday, November 9, 2004
8:00 a.m. PT/11:00 a.m. ET

This meeting may contain forward-looking statements as well as other material information. The replay of the webcast will be available at www.microsoft.com/msft .

Microsoft is a registered trademark of Microsoft Corp. in the United States and/or other countries.

The names of actual companies and products mentioned herein may be the trademarks of their respective owners.

For more information, press only:

Rapid Response Team, Waggener Edstrom, 503-443-7070, rrt@wagged.com

Note to editors: If you are interested in viewing additional information on Microsoft, please visit the Microsoft®
Web page at http://www.microsoft.com/presspass/ on Microsoft’s corporate information pages. Web links, telephone numbers and titles were correct at time of publication, but may since have changed. For additional assistance, journalists and analysts may contact Microsoft’s Rapid Response Team or other appropriate contacts listed at http://www.microsoft.com/presspass/contactpr.asp . Shareholder and financial information is available at http://www.microsoft.com/msft .

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