Microsoft Announces Quarterly Earnings Release Date

REDMOND, Wash. — December 13, 2004

What: Audio webcast of Microsoft’s FY05 second quarter results ending December 31, 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

When: Thursday, January 27, 2005

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 .

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

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