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Annaly Mortgage Management, Inc. Announces 2nd Quarter 2004 Dividend

an-div 22 Jun 2004
Annaly Mortgage Management, Inc. Announces 2nd Quarter 2004 Dividend
Company Release - 06/22/2004 16:34

NEW YORK--(BUSINESS WIRE)--June 22, 2004--The Board of Directors of Annaly Mortgage Management, Inc. (NYSE: NLY - News) declared the second quarter 2004 cash dividend of $0.48 per share. The annualized dividend yield for the quarter, based on the June 21, 2004 closing price of $17.20, was 11.2%. This dividend is payable July 28, 2004 to common shareholders of record on July 2, 2004. The ex-dividend date is June 30, 2004. It continues to be the intention of the Company not to return capital to shareholders.

Michael A.J. Farrell, Chairman, Chief Executive Officer and President of Annaly, commented on the dividend: "As we outlined during our first quarter earnings release and earnings call, our second quarter income--and therefore our dividend--was affected by higher levels of amortization expense related to first quarter's sharp rise in refinancing activity. Markets today turn on a dime, however, and the dramatic backup in rates during the second quarter has quickly reversed that trend, which should lead to a decline in amortization expense in the third quarter. In light of the current period of market volatility, we remain conservative in managing our portfolio. This keeps us well-positioned to continue to generate competitive returns as fundamentals in the mortgage market continue to improve."

Dividends may be reinvested through Annaly's Dividend Reinvestment Plan. Plan information may be obtained from the Plan Administrator, ChaseMellon Shareholder Services at 1-800-842-7629, at www.annaly.com, or by contacting the Company.

Annaly Mortgage Management, Inc. , a Maryland corporation, owns and manages a portfolio of mortgage-backed securities. The Company's principal business objective is to generate net income for distribution to stockholders from the spread between the interest income on its assets and the costs of borrowing to finance its acquisition of these assets. Through its wholly-owned taxable REIT subsidiary, FIDAC, the Company generates fee income from managing, assisting in managing or supervising portfolios for a wide variety of clients on a discretionary basis. The Company has elected to be taxed as a real estate investment trust (REIT) and currently has 120,138,518 shares of common stock outstanding.

This news release and our public documents to which we refer contain or incorporate by reference certain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Forward-looking statements which are based on various assumptions (some of which are beyond our control) may be identified by reference to a future period or periods or by the use of forward-looking terminology, such as "may," "will," "believe," "expect," "anticipate," "continue," or similar terms or variations on those terms or the negative of those terms. Actual results could differ materially from those set forth in forward-looking statements due to a variety of factors, including, but not limited to, changes in interest rates, changes in yield curve, changes in prepayment rates, the availability of mortgage-backed securities for purchase, the availability of financing and, if available, the terms of any financing, FIDAC's clients removal of assets FIDAC manages, FIDAC's regulatory requirements, and competition in the investment management business. For a discussion of the risks and uncertainties which could cause actual results to differ from those contained in the forward-looking statements, see "Risk factors" in our Annual Report on Form 10-K for the fiscal year ended December 31, 2003. We do not undertake, and specifically disclaim any obligation, to publicly release the result of any revisions which may be made to any forward-looking statements to reflect the occurrence of anticipated or unanticipated events or circumstances after the date of such statements.


    CONTACT: Annaly Mortgage Management, Inc.

             Investor Relations, 1-888-8Annaly
             www.annaly.com

    SOURCE: Annaly Mortgage Management, Inc.

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