Shareholder Services

As a Microsoft shareholder, you're invited to contact us for a variety of shareholder services or to request more information about Microsoft. Here are some suggestions on how to reach us:

Account Questions

Our transfer agent can help you with a variety of shareholder-related services, including:

Change of address
Lost stock certificates
Transfer of stock to another person
Additional administrative services

You can call our transfer agent toll-free at (800) 285-7772. You can also write them at:

ChaseMellon Shareholder Services
Recordkeeping Services
P.O. Box 590
Ridgefield Park, NJ 07660-0590

Shareholders of record who receive more than one copy of this annual report can contact our transfer agent and arrange to have their accounts consolidated. Shareholders who own Microsoft stock through a brokerage can contact their broker to request consolidation of their accounts.

Investor Relations

You can contact Microsoft's Investor Relations group any time to order financial documents such as this annual report and the Form 10-K. Call us toll-free at (800) 285-7772. (Outside the United States, call (206) 936-4400.) Or send a fax to (206) 936-8000. We can be contacted during West Coast business hours to answer investment-oriented questions about Microsoft.

In addition, you can write us at:

Investor Relations Department
Microsoft Corporation
One Microsoft Way
Redmond, Washington 98052-6399

Or better yet, send us an electronic mail at msft@microsoft.com

Annual Meeting

Microsoft shareholders are invited to attend our annual meeting, which will be held on Tuesday, November 12, 1996, at 8 A.M., at the Meydenbauer Center, 11100 NE 6th Street, Bellevue, Washington.

Common Stock

Microsoft common stock is traded over the counter on The Nasdaq Stock Market (ticker symbol: MSFT).

Independent Auditors

Deloitte & Touche LLP, Seattle, Washington

© 1996 Microsoft Corporation. All rights reserved. Microsoft, ActiveX, BackOffice, the Internet Explorer logo, MS-DOS, MSN, NetMeeting, PowerPoint, Slate, Visual Basic, Windows, Windows NT, and Where do you want to go today? are either registered trademarks or trademarks of Microsoft Corporation in the United States and/or other countries. Java is a trademark of Sun Microsystems, Inc.

Black Line



© 1997 Microsoft Corporation. All rights reserved. Legal Notices.