Interim Dividend Declaration

Translation August 7, 2009 Subject : To inform the Board of Directors' resolutions No. 3/2009 To : Director and President The Stock Exchange of Thailand The Board of Directors' Meeting of Siam Makro Public Company Limited No. 3/2009 held on August 7, 2009 made the following resolutions on important matters: - 1. The meeting unanimously resolved to approve the Company to declare the interim dividend from the net profit after tax during 1 January 2009 through 30 June 2009 to all shareholders of the Company at Baht 2 per share, totaling Baht 480,000,000 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. The payment of dividend will be made on September 4, 2009. 2. The meeting unanimously resolved to close the registry of shareholders for share transfer on August 24, 2009 to determine the shareholders' right to receive the payment of interim dividend. Please be informed accordingly. Yours faithfully, Siam Makro Public Company Limited Signature (Mr. Charoen Assawajarukasem) SET Coordinator Manager