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Board Meeting Dates of Roselabs Ltd.

Date of Meeting Purpose
Feb 15, 2016 Quarterly Results
Feb 13, 2016 Quarterly Results
Jan 15, 2015 Others
Nov 15, 2014 Quarterly Results
May 29, 2014 Audited Results
Feb 15, 2014 Quarterly Results
Dec 24, 2013 Voluntary De-listing of Shares
Nov 15, 2013 Quarterly Results
May 29, 2013 Audited Results