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Press Release

Notice regarding the Amendment to Dividend Forecast
for the Fiscal Year Ending March 31, 2014

March 11, 2014
Cosmo Oil Co., Ltd.



Amendments have been made to the dividend forecast for the fiscal year ending March 31, 2014 as follows:

●Amendments to the dividend forecast for the fiscal year ending March 31, 2014

  Annual dividend per share Total
As of Q1-end As of Q2-end As of Q3-end As of Fiscal
Year-end
Full year
Forecast Previously announced
(on May 14, 2013)
yen sen
-
yen sen
0.00
yen sen
-
yen sen
-
yen sen
-
Revised forecast
(for the YearEnding March 31, 2014)
- - - 2.00 2.00
Dividend paid
(for the YearEnding March 31, 2014)
- 0.00 -    
(Reference)Dividend paid
(for theYear Ended march 31, 2013)
- 0.00 - 0.00 0.00

●Reason for Amendment

Cosmo Oil had announced that the year-end dividend for the Fiscal Year Ending March 31, 2014 had not decided due to uncertainity of the forecast for the Fiscal Year Ending March 31, 2014. As a result of the comprehensive consideration on the full-year earnings forecast for the period and etc, it has made amendments to the above forecast of the year-end dividend as a resumption of 2 yen dividend payment per share.



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