Al-Batinah Development & Investment Holding Company SAOG is pleased to advise its shareholders that a cash dividend at the rate of 5 baisas per share for the financial year ended 2014 was approved in the Annual General Meeting held on 30^st March 2015. The Company has authorized Muscat Clearing and Depository Company (MCD) to distribute the cash dividend.

MCD has initiated the payment of the dividend to the bank accounts of the shareholders, where bank account details were provided by shareholders to MCD. For the remaining shareholders, MCD will prepare and mail cheques to the registered addresses of the shareholders.

We request all our shareholders to update their addresses and bank details with MCD to ensure timely and secure remittance of dividend payments.

Any shareholder who has not received his dividend payment may contact the Operations Department of MCD on 248 22222 or visit their website at www.csdoman.co.om

Best Regards,