Protective Elects Directors and Declares Quarterly Dividend after Annual Share Owners’ Meeting

The Share Owners of Protective Life Corporation (NYSE: PL) held their annual meeting today and elected the following eleven directors:

James S. M. French, Thomas L. Hamby, John D. Johns, Vanessa Leonard, Charles�D. McCrary, John J. McMahon, Jr., Malcolm Portera, C. Dowd Ritter, William A. Terry, W.�Michael Warren, Jr. and Vanessa Wilson.

Immediately following the Share Owners� meeting, the Board of Directors met and declared a quarterly dividend of $0.12 per share, to be paid June 1, 2009, to share owners of record at the close of business on May 15, 2009.

Protective Life Corporation provides financial services through the production, distribution and administration of insurance and investment products throughout the United States. It has annual revenues of approximately $2.5 billion and as of December�31, 2008 had assets of approximately $39.6 billion.

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