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Quarterly Dividends

Period Dividends / Share Payment Date Record Date Year-to-date
Dividends / Share
Q1 2012 $0.15 April 16, 2012 March 31, 2012 $0.15

Altus Group Limited hereby designates all dividends paid or deemed to be paid as "eligible dividends" for purposes of subsection 89(14) of the Income Tax Act (Canada), and similar provincial and territorial legislation, unless indicated otherwise.