The Annual General Meeting of DIA approves the payment of a dividend of 0.11 euros

June 13, 2012

The Annual General Meeting of DIA, held today, has approved the payment of a gross dividend of 0.11 euros per share, payable from the coming 16th July. This dividend represents 47% of thepay- out of the adjusted net profit. The figure is at the top of the range (30-50%) announced to the market almost a year ago, when DIA was listed on the Spanish stock market.

The Annual General Meeting also approved the other items on the day’s agenda, such as the adoption of the annual accounts, the adoption of maximum levels of remuneration for the board of directors and the incentive schemes for managers, among others.