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Berger Paints Ltd. (BRG) – Twenty-five cents dividend

The annual general meeting of the company will be held on June 27, 1997 at 2:30 p.m. at the Wyndham Kingston Hotel.

A recommendation will be laid before the ordinary stockholders at the meeting that a dividend of 25.6 cents per ordinary stock unit be paid in respect of the year ended December 31, 1996 to stockholders on record as at July 14, 1997, which dividend will be paid less income tax on August 5, 1997.