DIVIDEND REINVESTMENT & STOCK PURCHASE PLAN

ARMOUR Residential REIT, Inc maintains a Dividend Reinvestment and Stock Purchase Plan that is administered by Continental Stock Transfer and Trust Co. (the “Plan Administrator”) The Plan currently provides interested investors, both current shareholders of record as well as new investors wishing to make an initial purchase, with a convenient and economical method to invest funds and reinvest dividends into shares of ARMOUR’s Common Stock while providing a source of capital for ARMOUR. 

The Plan Prospectus can be downloaded by clicking on the links below.  Applicants are advised to read the Plan Prospectus carefully before enrolling.

Click the links below for more detailed information about the Plan.

Plan Prospectus

Request for Waiver Form

To enroll in ARMOUR’s Dividend Reinvestment and Stock Purchase Plan click here or call the Plan Administrator at 800-509-5586.

Important Notice:  By clicking the links above, you acknowledge that this communication does not constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any sale of securities in any state in which such offer, solicitation or sale would be unlawful.  Any offer of securities in connection with the Plan is made solely by means of the prospectus pertaining to the Plan, as supplemented from time to time (the “Prospectus”) which was initially filed with the U.S. Securities and Exchange Commission on February 24, 2011.  A copy of the Prospectus as in effect from time to time may be obtained from the Plan Administrator, and we urge you to read it carefully before participating in the Plan. 

REQUESTS FOR PLAN MATERIALS

Requests for plan materials should be directed to the Plan Administrator:

Continental Stock Transfer & Trust Co
17 Battery Place, 8th Floor
New York, New York 10004
Telephone:  800-509-5586
International Telephone:  212-509-4000, Ext. 2386
www.continentalstock.com