GLT: Board Resolution

Global Electrical Technology Corp announces the Board Resolution approved on 28/02/2012 as follows:

- Financial Statement 2011

- Annual General Meeting of shareholders 2012 on 28/03/2012

- Dividend payment 2011 in cash with exercise rate of 30% (The first dividend payment 2011 on 22/09/2011 with exercise rate of 12%; The second dividend payment on 22/12/2011 with exercise rate of 5%). Expected exercise date: 05/2012

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>   TPH: Board Resolution (09/03/2012)

>   TDN: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   MIM: Notice of record date for General Meeting of Shareholders (09/03/2012)

>   AAA: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   SVN: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (09/03/2012)

>   VHL: Notice of record date for Annual General Meeting of Shareholders (09/03/2012)

>   STL: Explanation for the change of over 10% in operating result in QIV.2011 compared to QIV.2010 (09/03/2012)

>   SKS: Change in place for Annual General Meeting of Shareholders 2012 (09/03/2012)

>   AGD: The record date for the 2012 Annual General Meeting of Shareholders and the payment for No2.2011 (09/03/2012)

>   HCM: The record date for the 2012 Annual General Meeting of Shareholders (09/03/2012)