361 Degrees International Limited announced that at its AGM held on April 19, 2013, the shareholders declared a final dividend of 8.7 HK cents per share of the company for the year ended December 31, 2012.

361 Degrees International Limited, Annual General Meeting, Apr 19, 2013., at 14:30 China Standard Time. Location: Regus Conference Centre, 35th Floor, Central Plaza. Agenda: To consider and receive the audited financial statements and the reports of the directors and the auditors of the company for the year ended December 31, 2012; to consider and declare a final dividend; to consider and re-elect four retiring directors and to authorize the board of directors to fix the remuneration of the directors; to consider and re-appoint the auditors and to authorize the board to fix their remuneration; to consider and pass repurchase issued shares; to consider addition to any other authorization given to the directors; to consider shares of the company which are authorized to be repurchased by the directors; to consider allot, issue and deal with additional shares; and to consider general mandate granted to the Directors pursuant to resolution no. 6 as set out in the notice convening the meeting.

361 Degrees International Limited reported unaudited consolidated earnings results for the year ended December 31, 2012. For the year, the company reported turnover of RMB 4,950,578,000 compared to RMB 5,568,678,000 a year ago. Profit from operations was RMB 864,413,000 compared to RMB 1,385,024,000 a year ago. Profit before taxation was RMB 830,374,000 compared to RMB 1,384,191,000 a year ago. Profit for the year was RMB 715,229,000 compared to RMB 1,135,858,000 a year ago. Profit for the period attributable to the shareholders of the company was RMB 707,208,000 compared to RMB 1,133,050,000 a year ago. Diluted earnings per share were 31.8 cents compared to 54.6 cents a year ago. Net cash generated from operating activities was RMB 1,658,777,000 compared to net cash used in operating activities of RMB 80,840,000 a year ago. Net capital expenditure was RMB 150,566,000 compared to RMB 341,581,000 a year ago. The board recommended to declare a final dividend of 7.0 RMB cents (equivalent to 8.7 HKD cents) per share, subject to approval by the shareholders at the forthcoming annual general meeting. Including the interim dividend of 7.0 RMB cents (equivalent to 8.5 HKD cents) per share for the six months ended June 30, 2012 already paid, total payout for the year amounted to 14.0 RMB cents (equivalent to 17.2 HKD cents) per share or RMB 289.5 million in aggregate, representing 40.9% of the profit attributable to equity shareholders of the company for the year ended December 31, 2012. It is expected that the final dividend, if approved by shareholders at the forthcoming annual general meeting of the company, will be paid to shareholders on or about May 9, 2013.