Microsoft Declares Quarterly Dividend

REDMOND, Wash. — June 27, 2007 — Microsoft Corp. today announced that its board of directors declared a quarterly dividend of $0.10 per share. The dividend is payable September 13, 2007 to shareholders of record on August 16, 2007. The ex-dividend date will be August 14, 2007.

Founded in 1975, Microsoft (Nasdaq “MSFT”) is the worldwide leader in software, services and solutions that help people and businesses realize their full potential.

For more information, financial analysts and investors only:

Colleen Healy, general manager, Investor Relations, Microsoft, (425) 706-3703

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