Dividend Policy Purpose: To determine the frequency of dividend payments to Barita ordinary shareholders.

It is hereby proposed that Barita Investments Limited may declare a dividend payment to ordinary shareholders annually.

With respect to interim dividends, the basis of these payments is to be the results of the unaudited accounts as published quarterly.

The value of dividend paid is to be determined and approved by a resolution of the Board of Directors and is to be based on at least 80% proportion of reported net profit.

Secondly, the declaration of a final dividend is to be based on the audited financial reports for the year in question.

The Board of Directors can determine by resolution that a previously paid interim dividend be declared as final or that an additional amount to be determined is declared as the final dividend.

Approved by the Board of Directors August 28, 2018

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