NewRiver Retail Limited at its extraordinary general meeting to be held on February 18, 2014, intended special interim dividend of 10 pence per ordinary share (the special dividend), announced on January 21, 2014, including the board's formal resolution to pay the special dividend and the special dividend timetable. The special dividend, if paid, will not be payable in respect of the placing shares. the special interim dividend will be paid on March 28, 2014 to shareholders on the company's register of members on February 18, 2014 and the ordinary shares in the capital of the company will commence trading ex-dividend in relation to the special interim dividend on 19 February 2014.