The Board of Directors of Cirtek Holdings Philippines Corporation approved the declaration of cash dividend of $0.0050 per share for each of the 419,063,353 fully paid and issued common shares, and $0.000021 per share for each of 400,000,000 outstanding preferred shares amounting to an aggregate sum of $2,100,000.00, for payment and distribution on 29 February 2016 to shareholders of record as of 12 February 2016. The cash dividend shall be paid in Philippine Pesos at the BSP exchange rate one day prior to payment date.