J.P.Morgan Chase Highlights Preferred Stock Issues

The Board of Directors of JPMorgan Chase & Co. declared a quarterly dividend on the outstanding shares of each of the following preferred stock issues 6.15% Cumulative Preferred Stock, Series E USD3.075 per share (equivalent to USD0.76875 per Depositary Share)

By None

The Board of Directors of JPMorgan Chase & Co. declared a quarterly dividend on the outstanding shares of each of the following preferred stock issues:

6.15% Cumulative Preferred Stock, Series E – USD3.075 per share (equivalent to USD0.76875 per Depositary Share)

5.72% Cumulative Preferred Stock, Series F – USD2.86 per share (equivalent to USD0.715 per Depositary Share)

5.49% Cumulative Preferred Stock, Series G – USD2.745 per share (equivalent to USD0.68625 per Depositary Share)

The dividends for the Preferred Stock Series E, F and G are payable on 15 July 2009, to stockholders of record at the close of business on 30 June 2009.

L.D.

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