TMX: Board Resolution on dividend payment for year 2013

VICEM CEMENT TRADING JOINT STOCK COMPANY announces Board Resolution approved on 16/05/2014 as follows:

Dividend payment for year 2013:

-          Exercise rate: 8% per year

-          Record date: 03/06/2014

-          Exercise date: from 19/06/2014

-          Place of exercise:

+ For deposited shares: securities companies where shares of shareholders have been deposited.

HNX

>   ARM: Notice of record date for second dividend payment in cash (20/05/2014)

>   VNS: The record date for dividend payment & new share issue (20/05/2014)

>   SFI: The record date for the cash dividend payment of 2013 (20/05/2014)

>   DRC: The record date for the dividend payment of 2013 in cash (20/05/2014)

>   BVH: The record date for dividend payment of 2013 (20/05/2014)

>   DHP: Notice of record date for Dividend payment in cash (20/05/2014)

>   DHP: Notice of record date for Dividend payment in cash (20/05/2014)

>   LBE: Notice of record date for Dividend payment (19/05/2014)

>   LBE: Notice of record date for Dividend payment (19/05/2014)

>   MCC: Notice of record date for Dividend payment (19/05/2014)