Dividend Declaration

22 Feb 2007 07:00

Hanatour Service Inc.22 February 2007 Decision on Cash Dividend 1. Type Cash Dividend2. Dividend Common 400per Share(KRW) Shares Preferred - Shares3. Dividend Rate Common 0.6to Market Value(%) Shares Preferred - Shares4. Total Dividends(KRW) 4,490,000,4005. Dividend Record Date DEC/31/20066. Scheduled Dividend Payment Date -7. Scheduled Date MAR/20/2007of Shareholders' Meeting8. Date of Board of Directors' FEB/20/2007Resolution (Decision Date) - Outside Directors Number 1in Attendance Present Number 0 Absent - Auditors (members of audit Presentcommittee) in Attendance 9. Others - Total Dividends(KRW) is except Treasury Stock- The above dividend needs to be approved at the general shareholders' meetingand is subject to change depending on its resolutions.- The scheduled dividend payment date will be within 1 month from the dateresolution has made at the general shareholders' meeting This information is provided by RNS The company news service from the London Stock Exchange