Pulse Investments Limited (PULS) has advised that the following resolutions were considered and passed at its Extraordinary General Meeting held on June 21, 2017:

1.That the stock in PULS be split, on the basis that 5 (five) additional shares be issued to shareholders for every share currently held by them in the company.

2.That the authorized share capital of PULS be increased from 450,000,000 shares of no par value, to 1,950,000,000  shares of no par value, by the creation of an additional 1,500,000,000  shares.

3.That the Directors of the Company be authorized to determine the terms and conditions on which shares may be issued.

The record date for the stock split is July 5, 2017 and the ex-date is July 3, 2017.