The Board of Directors, Al Maha Ceramics SAOG decided during the meeting held on Tuesday 17 February 2015 :

1. Adopted the Audited Accounts for the year 2014 subject to the approval of  AGM.
2. The Board has proposed a cash dividend of  35% ( 35 Baizas per share)   and 5% bonus shares on the paid up capital of the company for the year  2014.
3. Invite the shareholders to attend the AGM (Annual Ordinary General Meeting) to be held on Thursday, 19th March 2015.                                                             

Arvind Bindra 

CEO