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Board Meeting Dates of GOL Offshore Ltd.

Date of Meeting	Purpose
Feb 14, 2017	Quarterly Results
Dec 08, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 28, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 23, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 07, 2012	Quarterly Results
May 25, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Jul 26, 2011	Quarterly Results
Jun 21, 2011	Audited Results, Dividend & Others
May 12, 2011	Quarterly Results
Feb 02, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Aug 10, 2010	Quarterly Results
Jun 23, 2010	Audited Results, Dividend & Others
Apr 20, 2010	Quarterly Results
Mar 15, 2010	Reclassification of the Share Capital
Feb 19, 2010	Raising of funds by issue of Securities
Feb 02, 2010	Raising of funds & Others
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results & Others
Sep 15, 2009	Others
Jul 29, 2009	Quarterly Results
May 30, 2009	Others
Apr 30, 2009	Audited Results & Dividend
Apr 09, 2009	Appointment of Director's
Jan 19, 2009	Quarterly Results
Dec 02, 2008	To appoint Additional Director
Oct 24, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Apr 30, 2008	Audited Results & Dividend
Mar 31, 2008	Buy Back of Shares
Jan 28, 2008	Quarterly Results
Oct 18, 2007	Quarterly Results
Aug 29, 2007	Interim Dividend
Jul 30, 2007	To consider raising of funds
Jul 19, 2007	Quarterly Results
Apr 30, 2007	Audited Results
Mar 21, 2007	Interim Dividend
Jan 11, 2007	Quarterly Results

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