1212 · 11/06/2012 15:47:58 · Announcement #26119 · View on Saudi Exchange

Astra Industrial group announces the dividend distribution date for the year 2011

With reference to the previous announcement which was published on Tadawul websit on Tuesday, 8/07/1433 AH (29/05/2012), regarding the results of the General Assembly which was held in Riyadh on Monday, 7/07/1433 AH (28/05/2012), approving the distribution of dividends at SAR 1.75 per share representing 17.5% of the capital of the company, to the eligible shareholders holding the shares of the company as at the end of the trading day of the General Assembly.

Further to this, we are pleased to announce that the dividends will be directly deposited to the respective bank accounts of the shareholders on Wednesday 23/07/1433 AH (13/06/2012). We kindly request the shareholders to update their information at their corresponding banks to guarantee the deposit of dividends in their respective bank accounts.

In case there is any discrepancy, we kindly request the shareholders to visit any branch of SABB bank on Saturday 26/07/1433 AH (16/06/2012) with a proof of identity. For further inquiries please visit any SABB branch or contact them via phone at 01 276 4799.

For further information, please contact the company's investor relations on 01475 2002 ext. 123.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.