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Board Meeting Dates of K A Wires Ltd.

Date of Meeting	Purpose
Nov 13, 2019	Quarterly Results
May 30, 2019	Audited Results
Apr 12, 2019	Voluntary Delisting of shares
Nov 14, 2018	Quarterly Results
Sep 05, 2018	Voluntary Delisting
May 16, 2018	Audited Results
Nov 14, 2017	Quarterly Results
May 15, 2017	Audited Results
Nov 14, 2016	Quarterly Results
May 23, 2016	Audited Results
Nov 09, 2015	Quarterly Results
Aug 18, 2015	Audited Results

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