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Mineros S.A.

09:57 AM EST - Mineros S.A. :
Announced the results of the ordinary meeting of its General Shareholders Assembly held Thursday, March 31, in Medellin, Colombia. At the Meeting, the General Shareholders Assembly approved the distribution of the Company's profits, including, in respect of each common share, an annual ordinary dividend of $0.0648, payable in four equal quarterly installments of $0.0162, and an extraordinary dividend of $0.01, payable in one installment, representing a total distribution of $0.0748 per share, or $22,384,389 in total. All figures in U.S. dollars. Mineros S.A.

shares T.MSA are trading unchanged at $1.15.