Outcome of board meeting of Thomas Cook (India)

Held on 28 May 2015

Thomas Cook (India) announced that the Board of Directors of the Company at its meeting held on 28 May 2015, inter alia, has:

(A) recommended final dividend, in respect of:

1. Equity Shares @ 50% (i.e. Rs. 0.50) on each equity share of Re. 1/- for the period ended 31 March 2015;

2. 319765 Class 'B' Preference Shares of Rs. 10 each @ 0.001% (i.e. Rs. 0.0001 per share) for the period 01 January 2014 to 25 April 2014 (upto date of conversion);

3. 271800 Class 'C' Preference Shares of Rs. 10 each @ 0.001% (i.e. Rs. 0.0001 per share) for the period 01 January 2014 to 25 April 2014 (upto date of conversion);

4. Compulsorily Convertible Preference Shares (CCPS):

@0.001% (i.e. Rs. 0.0001 per share) on 1827000 CCPS of Rs. 10 each for the period 13 March 2014 to 09 March 2015 (from date of allotment upto date of conversion);

@0.001% (i.e. Rs. 0.0001 per share) on 4423000 CCPS of Rs. 10 each for the period 13 March 2014 to 31 March 2015.

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