Ras Al Khaimah Cement Company-P.S.C. announced that at its general assembly meeting held on February 24, 2013, the shareholders approved the proposed 5% cash dividend in respect of the year ended December 31, 2012.

The shareholders approved the appointment Mr. Ali Nussin Al Sadaa as a member of the board of directors instead of resigning Mr. Ahmed Al Rumaithi, at its general assembly meeting held on February 24, 2013.