GOLDENSON Corporate Disclosure — 22 December 2013

(Continuation of news of GOLDENSON): Due to recent increase in labour and production cost in those countries, Mr. Stephen has decided to shift his business from those countries to Bangladesh and signed the said MoU with GSL Export Ltd. GSL Export Ltd. has hired a floor space of 50,000 sft. from Golden Son Ltd. to set up its own factory to manufacture various types of toys for export purpose. The production in the factory will start from April 2014 and the products will be exported to whole over the world. As the parent Company, the Board of Directors of Golden Son Ltd. has also approved the said proposal/scheme." (end)