Monday, 11th April 2011

DIALOG AXIATA PLC – FIRST & FINAL DIVIDEND ANNOUNCEMENT

Further to our letter dated 11 February 2011 on the captioned matter, we write to inform you of the following details in relation to the dividend payment:

AGM date : 10 May 2011
Ex Dividend date : 11 May 2011
Dividend Payment dispatch date : 20 May 2011
Share Transfer Books : Open

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