The Board of Tian Ge Interactive Holdings Limited announced that at a meeting of the Board held on 8 January 2015, the Board has recommended the declaration and payment of a special dividend of $0.06 per Share out of the Share Premium Account. Subject to the fulfillment of the above conditions, it is expected that the special Dividend will be paid in cash on or about 3 March 2015 to those Shareholders whose names appear on the register of members of the company at close of business on 17 February 2015, being the record date for determination of entitlements to the Special Dividend.