ASTRA INDUSTRIAL GROUP PROPOSES TO PAY CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013

The Board of Directors of Astra Industrial Group, on 25th February 2014, has proposed to the General Assembly the distribution of cash dividend to the shareholders for the year ended 31st December 2013 as follows:
1.Total amount of distribution of dividend SAR 129.7 million
2.Divided per share SAR 1.75
3.Divided represent 17.5% of the par value.
4.Entitlement for this dividend payout is limited to the registered shareholders as per the Saudi Stock Exchange (Tadwul) records as of the closing of trading day on which the General Assembly will be held. The date of General Assembly will be announced later.
5.The date of dividend distribution will be announced accordingly.