The Board of Directors of Etihad Etisalat (mobily) resolved in its meeting held on 18/11/2012 the recommendation to the Extra-ordinary General Assembly to increase the Company capital by distributing to the shareholders one (1) bonus share for every ten (10) exiting shares, representing 10% of the paid up capital of the company, subject to obtaining the required approvals from the concerned authorities, in order to enhance shareholders returns. The cash dividend for the fourth quarter of the financial year 2012 will be calculated based on the new number of shares after incorporating the above-mentioned increase, and the increase in the capital will be financed from retained earnings. The date of the Extra-ordinary General Assembly will be announced at a later stage, and the eligibility shall be those shareholders registered in the Company Shareholders Register as at the end of the trading day on which the Extra-ordinary General Assembly will be held. The Capital of the company shall then increase from (SAR 7 billion) to (SAR 7.7 billion), and the total number of shares shall increase from (700) million shares to (770) million shares.
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