First Data has declared a regular quarterly dividend of $0.03 per common share. The dividend is payable on July 12, 2007, to shareholders of record at the close of business on July 2, 2007.

The Company also announced today that at its Annual Meeting of Shareholders, shareholders approved the re-election of four directors. Board members David A. Coulter, Henry C. (Ric) Duques, Richard P. Kiphart and Joan E. Spero were re-elected to three-year terms on the Board of Directors. Shareholders also approved an increase in the number of shares issuable under the Company's Employee Stock Purchase Plan and amendments to the 2002 Long-Term Incentive Plan. In addition, shareholders approved the 2006 Non-Employee Director Equity Compensation Plan and the re-appointment of Ernst & Young LLP as the Company's independent auditors.