1212 · 23/02/2013 17:47:15 · Announcement #29118 · View on Saudi Exchange

ASTRA INDUSTRIAL GROUP PROPOSES TO PAY CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2012

The Board of Directors of Astra Industrial Group, on 23 February 2013, proposed to the General Assembly the distribution of cash dividend for the year ended 31 December 2012 at the rate of SAR 1.75 per share amounting to SAR 129.7 Million representing 17.5% of the par value. Entitlement for this dividend payout is limited to the registered shareholders per the Saudi Stock Exchange (Tadawul) records as of the closing of trading day on which the General Assembly will be held. The date for the General Assembly will be announced later after obtaining the required approval. The date of dividend distribution will be announced accordingly.

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