IBM Board Approves Regular Quarterly Cash Dividend

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ARMONK, NY - 30 Jan 2007: The IBM (NYSE:IBM) board of directors today declared a regular quarterly cash dividend of $.30 per common share, payable March 10, 2007 to stockholders of record February 9, 2007. With the payment of the March 10 dividend, IBM will have paid 365 consecutive quarterly dividends, starting in 1916.

IBM also announced that its next annual meeting of stockholders will be held April 24, 2007 at the Knoxville Convention Center in Knoxville, Tennessee.

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