The Board of Directors of Lysaght is pleased to announce that the Directors have on 21 February 2019 proposed a final single tier dividend of 7 sen per ordinary share in Lysaght for the financial year ended 31 December 2018. The proposed dividend is subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting.

The entitlement and payment dates shall be finalised by the Company at a later date and announced in due course.

This announcement is dated 21 February 2019.