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AMERICAN EXPRESS DECLARES REGULAR QUARTERLY DIVIDEND

NEW YORK, September 22, 2008 -- The Board of Directors of American Express Company today declared a regular quarterly dividend of $0.18 per common share, payable on November 10, 2008 to shareholders of record on October 3, 2008.

American Express Company is a leading global payments and travel company founded in 1850. For more information, visit www.americanexpress.com.



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