Interim Dividend Declaration

Translation November 6, 2009 Subject : To inform the Board of Directors' resolution No. 5/2009 To : Director and President The Stock Exchange of Thailand The Board of Directors' Meeting of Siam Makro Public Company Limited No. 5/2009 held on November 6, 2009 made the following resolutions: - 1. The meeting unanimously resolved to approve the Company to declare the 2nd interim dividend from the net profit after tax during 1 January 2009 through 30 September 2009 to all shareholders of the Company at Baht 1 per share, totalling Baht 240,000,000 for the total number of 240,000,000 shares without appropriating an additional legal reserve as the amount of the Company's legal reserve is already in compliance with the law. This will result to total interim dividend payment for the year 2009 of Baht 720,000,000 (Baht 3 per share). The payment of dividend will be made on December 4, 2009. 2. The meeting unanimously resolved to close the registry of shareholders for share transfer on November 23, 2009 to determine the shareholders' right to receive the payment of 2nd interim dividend. Please be informed accordingly. Yours faithfully, Siam Makro Public Company Limited Signature (Mr. Charoen Assawajarukasem) SET Coordinator Manager