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Annaly Capital Management, Inc. Announces 4th Quarter Dividend of $0.75 per Share

an-div 17 Dec 2009
Annaly Capital Management, Inc. Announces 4th Quarter Dividend of $0.75 per Share

PRESSRELEASE

NYSE: NLY

ANNALYCAPITAL MANAGEMENT, INC.

1211 Avenueof the Americas

Suite 2902

New York, NewYork 10036

_________________________________________________________________________________________________

FOR FURTHER INFORMATION

Investor Relations

1- (888) 8Annaly

www.annaly.com


FOR IMMEDIATE RELEASE


Annaly Capital Management, Inc. Announces 4th Quarter

Dividend of$0.75 per Share


NEW YORK--(BUSINESS WIRE)—December 17, 2009--The Board of Directors of AnnalyCapital

Management, Inc. (NYSE: NLY) declaredthe fourth quarter 2009 common stock cash dividend of

$0.75 per common share. Thisdividend is payable January 28, 2010 to common shareholders of

record on December 29, 2009.The ex-dividend date is December 24, 2009.


The Company distributes dividends based on its current estimate of taxableearnings per common

share, not GAAP earnings.Taxable and GAAP earnings will differ because of non-taxable unrealized

and realized losses,differences in premium amortization, and non-deductible general and

administrative expenses.


Dividends may be reinvested through Annaly's Dividend Reinvestment Plan. Planinformation may be

obtained from the PlanAdministrator, Mellon Investor Services at 1-800-301-5234, at

www.annaly.com, or bycontacting the Company.


Annaly manages assets on behalf of institutional and individual investorsworldwide. The Company’s

principal business objectiveis to generate net income for distribution to investors from its investment

securities and from dividendsit receives from its subsidiaries. Annaly is a Maryland corporation that

has elected to be taxed as areal estate investment trust (“REIT”), and currently has 553,115,269

shares of common stockoutstanding.


This news release and our public documents to which we refer contain orincorporate by reference

certain forward-lookingstatements within the meaning of Section 27A of the Securities Act of 1933, as

amended, and Section 21E ofthe Securities Exchange Act of 1934, as amended. Forward-looking

statements which are based onvarious assumptions (some of which are beyond our control) may be

identified by reference to afuture period or periods or by the use of forward-looking terminology, such

as "may,""will," "believe," "expect,""anticipate," "continue," or similar terms or variations onthose

terms or the negative ofthose terms. Actual results could differ materially from those set forth in

forward-looking statementsdue to a variety of factors, including, but not limited to, changes in interest

rates, changes in the yieldcurve, changes in prepayment rates, the availability of mortgage-backed

securities for purchase, theavailability of financing and, if available, the terms of any financing,

changes in the market valueof our assets, changes in business conditions and the general economy,

changes in governmentregulations affecting our business, our ability to maintain our qualificationas a

REIT for federal income taxpurposes, risks associated with the broker-dealer business of our

subsidiary, as well as risksassociated with the investment advisory business of our subsidiaries,

including the removal byclients of assets they manage, their regulatory requirements and competition

in the investment advisorybusiness. For a discussion of the risks and uncertainties which could cause

actual results to differ fromthose contained in the forward-looking statements, see "Risk Factors"in

our most recent Annual Reporton Form 10-K and any subsequent Quarterly Reports on Form 10-Q.

We do not undertake, andspecifically disclaim any obligation, to publicly release the result of any

revisions which may be madeto any forward-looking statements to reflect the occurrence of

anticipated or unanticipatedevents or circumstances after the date of such statements.


CONTACT: Annaly Capital Management, Inc.

Investor Relations,888-8Annaly

www.annaly.com

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