IBM Board Declares Regular Quarterly Cash Dividend

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ARMONK, N.Y. - 28 Jan 2003: The IBM board of directors today declared a regular quarterly cash dividend of $.15 per common share, payable March 10, 2003 to shareholders of record February 10, 2003.

IBM also announced that its next annual meeting will be held April 29, 2003 at the Kansas City Convention Center in Kansas City, Missouri.

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