The board of Zamil Industrial Investment Company, in its meeting held on December 21st 2011, proposes to the general assembly the distribution of SAR 45 million as bi annual dividends for the second half of 2011 at SAR 0.75 per share (representing 7.5% of the paid up capital).

Zamil Industrial has previously distributed SAR 45 million cash dividends for the first half of 2011 at SAR 0.75 per share which represents 7.5% of the paid up capital.

This brings the total cash dividend distribution for the year ending December 31st 2011 to SAR 90 million at SAR 1.50 per share representing 15% of paid up capital.

Dividends' eligibility will be for shareholders registered as at the close of trading on the general assembly meeting date which will be decided at a later stage.