Notice Concerning Dividend from Surplus

MTI Ltd. (hereinafter the “Company”) announces that the Board of Directors of the Company resolved to pay a dividend from surplus with September 30, 2018 as the record date at its meeting held on October 30, 2018. This matter will be submitted for deliberation of the 23rd Ordinary General Meeting of Shareholders of the Company to be held on December 22, 2018.

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