DG Dividend Declaration and Board Appointment

The Board of Directors of Desnoes & Geddes Limited (DG) has adopted a resolution to declare a dividend for the year 2015 of $0.13 per share payable on March 31, 2015 to shareholders on record as at March 6, 2015. The ex-dividend date is March 4, 2015. DG has advised that at a board meeting held on February 17, 2015, Ms. Cristina Diezhandino was appointed a member of the Board of Directors of DG. Also, at the aforesaid meeting, Mr. Alberto Gavazzi resigned from the Board of Directors of DG.