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Eastbourne Capital Management, L.L.C.

Three Leading Independent Proxy Advisory Firms Now Support Change at Amylin Pharmaceuticals

Published in Drug Week, June 5th, 2009

Eastbourne Capital Management, L.L.C. announced that Glass Lewis & Co and PROXY Governance, Inc., both influential independent proxy voting advisory services, have recommended that shareholders of Amylin Pharmaceuticals, Inc. (NASDAQ: AMLN) vote on Eastbourne’s WHITE proxy card and support change to the 12 member Board of Directors at Amylin’s 2009 Annual Meeting of Shareholders. Eastbourne currently owns approximately 12.5% of Amylin’s outstanding shares.

Glass Lewis & Co has recommended Amylin shareholders vote FOR the election of Eastbourne nominees, Dr. Kathleen Behrens and Jay Sherwood, along with Icahn nominee, Dr. Alex Denner.

PROXY...

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