Microsoft Declares Quarterly Dividend

REDMOND, Wash. — December 9, 2009— Microsoft Corp. today announced that its board of directors declared a quarterly dividend of $0.13 per share. The dividend is payable March 11, 2010 to shareholders of record on February 18, 2010. The ex-dividend date will be February 16, 2010.

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:

Bill Koefoed, general manager, Investor Relations, Microsoft, (425) 706-3703

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