Inco pay dividen

Shareholders of PT International Nickel Indonesia Tbk represented at its extraordinary general meeting (EGM) today also approved an extraordinary dividend of US$0.0141 per share out of 2008 retained earnings. The dividend is payable on April 14, 2010 to shareholders of record as of March 29, 2010.
Indonesian shareholders will be paid the Rupiah equivalent of the U.S. dollar amount, based on the Bank of Indonesia middle rate of exchange on March 29, 2010. Foreign shareholders will be paid in U.S. dollars. At the meeting, shareholders also reaffirmed the 2009 interim dividend of US$0.01107 per share declared in November 2009.
Shareholders of Inco also approved the appointment of Peter Poppinga as President Commissioner and Tito Martins as Commissioner for the term ending at the Company’s Annual General Meeting in 2010.
Shareholders also approved the acceptance of Arif Siregar’s resignation as President Director and the appointment of Tony Wenas as Mr. Siregar’s successor. Mr. Wenas’ term will expire at Inco's annual general meeting in 2010.