Berger Paints Ltd. (BRG)- AGM and Dividend

At a meeting held on January 31, 2005, the Board of Directors declared that the Annual General Meeting of the Company will be held on Wednesday, May 18, 2005 at 2:30 p.m. at the Knutsford Court Hotel, 16 Chelsea Avenue, Kingston 10. The Board also declared that a recommendation be laid before the Ordinary Stockholders at the AGM, that a final dividend of 6 cents per ordinary stock unit, be paid in respect of the year ended December 31, 2004, to stockholders on record as at June 6, 2005, in which dividend will be paid on June 30, 2005.