Announcement for Bonus Shares

Your Partner for Growth and Security

The Royal Insurance Corporation of Bhutan is pleased to notify the Shareholders of the Company that the 39th Annual General Meeting held on 14thMarch 2014 had approved to issue 1:1 Bonus shares. The Record Date has been set as 24th March 2014 and all names appearing in the Shareholders Register as on the Record Date are entitled to Bonus Shares. Necessary updates incorporating the Bonus issue has been made in the records of Central Depository of the Royal Securities Exchange of Bhutan Limited.

For further information, please contact RICB Securities Ltd at 17605229.