FAST RETAILING dividend on retained earnings

FAST RETAILING CO., LTD.
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At its executive board meeting held on November 9, 2009, FAST RETAILING CO., LTD. decided to conduct its retained earnings dividend base date August 31, 2009 The details of this dividend payout are laid out below.

Dividend breakdown

	Agreed amount 48th business yr to Aug 09 Yr-end dividend	Recent forecast Announced October 8, 09	Previous year 47th business yr to Aug 08 Yr-end dividend
Base date	August 31, 2009	August 31, 2009	August 31, 2008
Dividend per share	85.00 yen	85.00 yen	65.00 yen
Total dividend payments	8,651 million yen	－	6,620 million yen
Date of enforcement	November 27, 2009	－	November 28, 2008
Dividend resource	Accumulated earnings	－	Accumulated earnings

（Reference）Breakdown of annual dividend

	Dividend per share (yen)
Base date	Interim	Year-end	Annual
47th business yr to Aug 08	65.00 yen	65.00 yen	130.00 yen
48th business yr to Aug 09	75.00 yen	85.00 yen	160.00 yen
49th business yr to Aug 10 est.	100.00 yen	100.00 yen	200.00 yen

* This document is an English version of a statement written in Japanese. The Japanese original should be considered as the primary version.

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FAST RETAILING dividend on retained earnings