The Bank Of New York Mellon Corporation Declares Quarterly Dividend Payable On 3 February 2009

The Bank of New York Mellon Corporation announces quarterly dividend of 24 cents per share on the outstanding shares of the company's common stock. The dividend is payable on 3 February 2009 to holders of record as of the close

By None

The Bank of New York Mellon Corporation announces quarterly dividend of 24 cents per share on the outstanding shares of the company’s common stock.

The dividend is payable on 3 February 2009 to holders of record as of the close of business on 23 January 2009.

The Bank of New York Mellon Corporation is a financial services company focused on helping clients manage and service their financial assets, operating in 34 countries and serving more than 100 markets. The company has more than $22.4 trillion in assets under custody and administration, more than $1.1 trillion in assets under management and services $12 trillion in outstanding debt.

L.D.

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