Proven Investments Limited 8% Preference Share Dividend

The Board of Directors of Proven Investments Limited has declared the first quarterly dividend on its Cumulative
Redeemable 8% Preference Shares in the amount of $0.10 per share payable on April 19, 2012 to shareholders on record
as at April 3, 2012. The ex-dividend date is March 30, 2012.