Halliburton Issues First Quarter Dividend

Halliburton has declared a 2009 first quarter dividend of nine cents ($.09) a share on the company's common stock payable March 20, 2009, to shareholders of record at the close of business on March 3, 2009.

The company's annual meeting of shareholders will take place on May 20, 2009 in Houston, Texas. The record date for determination of shareholders entitled to vote at such meeting is March 23, 2009.