PADMAOIL Corporate Disclosure — 5 March 2014

The Company has informed that it has credited the bonus shares for the year ended on June 30, 2013 to the respective shareholders' BO Accounts on February 27, 2014. The Company has also informed that cash dividend will be credited to the respective shareholders' Bank Accounts under Bangladesh Electronic Fund Transfer Network (BEFTN). Further, NRB account holders and the shareholders whose specific Branch/Bank accounts have not been found by the Company are requested to contact with Company's Registerd Office at 'Padma Bhaban', Strand Road, Sadarghat, Chittagong along with the Bank Account. Contact No.031-614235 (Ext. 214) (cont.)