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//Thursday, February 21, 2008


  Media Alert: Microsoft Executives to Make Significant Company Announcement
Details of the announcement will be provided during a press teleconference.

REDMOND, Wash. — Feb. 21, 2008

Who:

• Steve Ballmer, chief executive officer of Microsoft Corp.;

• Ray Ozzie, chief software architect;

• Bob Muglia, senior vice president of the Server and Tools Business; and

• Brad Smith, senior vice president and general counsel for Legal and Corporate Affairs.

Note: This announcement is not about Microsoft’s proposed acquisition of Yahoo! Inc. It will not be discussed during this call.

When:

• 8:30 a.m. PST (17:30 CET) to 9:15 a.m. PST (18:15 CET), Thursday, Feb. 21, 2008

Stay tuned.

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