Notice of Dividends

2009-02-252009-03-232009-03-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk749764

EAGLE-PICHER UK LIMITED

Notice is hereby given that a first and final dividend will be declared on 23rd March 2009. Notice is given that the final date for proofs has been fixed as 23rd March 2009. Failure to submit a proof will result in the debt being excluded for dividend purposes.

Proofs of debt should be submitted to:- Cooper Parry LLP, 3 Centro Place, Pride Park, Derby, DE24 8RF.

E Exley, Joint Liquidator

25 February 2009