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RECKITTBEN

All Eps Dividend Board Agm Q1 Q2 Q3

RECKITTBEN 02-May-2017

The Board of Directors has recommended 375% final cash dividend in addition to 400% interim cash dividend declared and paid in October 2016; thus full year dividend is aggregating to 775% cash dividend for the year ended on December 31, 2016. Date of AGM: 19.06.2017, Time: 11:00 AM, Venue: Hotel Agrabad, Ichamati Hall, Sabder Ali Road, Agrabad, C/A, G.P.O Box-147, Chittagong-4000. Record Date: 24.05.2017. (cont.)

RECKITTBEN 17-Aug-2016

The Company has further informed that the new date of the 55th AGM will now be held on September 08, 2016 for the year ended on December 31, 2015. Time: 11:30 AM. Venue: Hotel Agrabad, Ichamati Hall, Sabder Ali Road, Agrabad C/A, Chittagong-4000.

RECKITTBEN 28-Jul-2016

The Board of Directors recommended no Final dividend for the year ended December 31, 2015. (Note that, the Company paid one Interim cash dividend of Tk. 50.00 per share in July 2015 and Second Interim cash dividend of Tk. 15.00 (150%) per share of Face Value of Tk. 10.00 each in May 2016 and thus full year dividend is aggregating to Tk. 65.00 (650%) per share for the year 2015). The Company has further informed that the new date of 55th AGM will be on August 30, 2016 (cont.)

RECKITTBEN 18-May-2016

The Company has informed that pursuant to the Directive Dated April 27, 2016 issued by the BSEC and reference the BSEC minutes dated May 9, 2016 to follow July-June as income year in compliance with the provision of Section 9 of the Finance Act, 2015, the Board has agreed and decided to postpone the 55th AGM scheduled to be held on June 8, 2016. The 55th AGM of the Company will consider 18 months accounts i.e. audited accounts from January 1, 2015 to June 30, 2016. Therefore the AGM will be held (cont.)

RECKITTBEN 28-Apr-2016

The Board of Directors has recommended 150% final cash dividend in addition to 500% interim cash dividend declared and paid in July 2015; thus full year dividend is aggregating to 650% cash dividend for the year ended on December 31, 2015. Date of AGM: 08.06.2016, Time: 10:30 AM, Venue: To be notified later. Record Date: 19.05.2016. The Company has also reported EPS of Tk. 58.73, NAV per share of Tk. 43.48 and NOCFPS of Tk. 61.45 for the year ended on December 31, 2015.

RECKITTBEN 30-Apr-2015

The Board of Directors has recommended 100% final cash dividend in addition to 275% 1st interim & 175% 2nd interim cash dividend declared and paid in June & December 2014; thus making a total of 550% cash dividend for the year ended on December 31, 2014. Date of AGM: 21.06.2015, Time: 10:30 AM, Venue: Trust Milonayatan, Shaheed Jahangir Gate, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 12.05.2015. (cont.)

RECKITTBEN 08-Apr-2014

The Board of Directors has recommended final 400% cash dividend for the year ended on December 31, 2013. Date of AGM: 06.05.2014, Time: 10:30 AM, Venue: Trust Milonayatan, Shaheed Jahangir Gate, 545 Old Airport Road, Dhaka Cantonment, Dhaka-1206. Record Date: 20.04.2014. The Company has also reported EPS of Tk. 27.42, NAV per share of Tk. 91.30 and NOCFPS of Tk. 32.98 for the year ended on December 31, 2013.

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