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Action Performance´s Board of Directors Declares Quarterly Dividend

Action Performance Companies Inc. (NYSE: ATN - News) today reported that its Board of Directors, at its regularly scheduled November 12, 2004 meeting, declared its regular quarterly dividend of five cents ($0.05) per share of common stock.

The dividend is payable on January 5, 2005 to shareholders of record at the close of business on December 17, 2004.

Source: Action Performance Companies Inc.
Date: November 12, 2004

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