The Board of Directors of Dhivehi Raajjeyge Gulhun Plc (the “Company”) have approved a Final Dividend of MVR 374,706,000.00 at MVR 4.94 per ordinary share (equivalent to USD 24.3 million) for the financial year 2012/13 to be proposed for Shareholder consideration and approval at the Company’s next Annual General Meeting.
Please be informed that this Final Dividend shall only be payable:
upon being approved by the Shareholders at the Company’s next Annual General Meeting; and
to Shareholders registered with the Company as at the book closure date.

The book closure date will be announced with the Notice for the Company’s next Annual General Meeting.