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oLYM plc AccHssoRI Es LTD, (1 00o/o

Export Oriented Garments Accessories Manufacturer)

PRIGE SENSITIVE INFORMATION This is for information of all concerned that the Board of Directors Meeting df Olympic Accessories Limited held on Sunday, 28tn January,2018 during 3.00 P.M to 3.500 P.M. at its Registered Office,45, Bijoynagar, Saiham Sky View Tower, sth Floor, Dhaka-1000 and approved the Un-Audited Financial Statements of the Company for 2nd Quarter period ended 31't December,2017 and took the following decisions:

31-Dec-2017 30-June-2017 1. Net Asset Value (NAV) Per Share: Tk.15.23 Tk. 16.18 ' 2.

31-Dec-2017

Net Operating Cash flow Per Share

(NOCFPS): Tk^OSg 1 July 2017 to 31Dec-2017

3.

Earnings Per Share (Adjusted):

Date: Dhaka January 28,2018

Tk.

31-Dec-2016 Tk. 0.65

1 July 2016 to 31 Dec-2016

1 Oct-2017 to

1 Oct-2016 to

31Dec-2017

31 Dec-2016

0.51 Tk. 0.56 Tk.0.22 Tk. 0.25

By order of the Board of Director

sd/ Md. Habibullah

Company Secretary

Registered Office : Saiham Sky View Tower (5th Floor), 45 Bijoynagar, Dhaka-1 000 Phone : 02-8392458, Fax : 02-8392459

Factory: Bishia Kuribari, Rajendrapur, Gazipun