At the board meeting of Clear Media Limited held on January 28, 2014, the directors proposed a final dividend of 15 HKD cents per share (2012: 15 HKD cents per share) out from contributed surplus account for the year ended December 31, 2013. This final dividend is equivalent to HKD 80,468,775 (2012: HKD 79,350,075) based on the 536,458,500 outstanding shares. The final proposed dividend has been classified as a separate component in equity and it has not been recognised as a liability in the financial statements.

Subject to the approval by the shareholders at the forthcoming annual general meeting, the proposed dividend will be payable on July 18, 2014 to the shareholders registered on the register of members on June 10, 2014.