Nissin Foods Holdings Co., Ltd. (the “Company”) has announced that a meeting of its Board of Directors held on October 30, 2014 has decided to pay interim dividends for the 67th term (April 1, 2014 to March 31, 2015). Details are as follows.

Pursuant to the provisions of Article 53 of its Articles of Incorporation, the Company will pay interim dividends as described below to the shareholders or registered share pledgees listed or recorded in the latest shareholder registry as of September 30, 2014.