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Book Closure Details of Positive Electronics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 05, 2022	AGM
Apr 11, 2022	EGM
Sep 08, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 04, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Sep 03, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Aug 28, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Sep 10, 2015	AGM	Sep 21, 2015	Sep 29, 2015

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