Outcome of board meeting of Mukta Arts

Held on 12 February 2015

Mukta Arts announced that the Independent Directors of the Company in their meeting held on 12 February 2015 have:-

1. Reviewed the performance of Non-Independent Directors and the Board as a whole.

2. Reviewed the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non-Executive Directors.

3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.

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