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Board Meeting Dates of Koffee Break Pictures Ltd.

Date of Meeting	Purpose
May 12, 2017	Audited Results
Jan 23, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 27, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Feb 14, 2011	Quarterly Results & Others
Nov 13, 2010	Quarterly Results & Others
May 29, 2010	Audited Results & Others
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 27, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 16, 2008	Stock Split & Others
Aug 29, 2008	Audited Results & Others
Jun 30, 2008	Audited Results
Jun 14, 2008	Allotment of convertible warrants
Apr 22, 2008	Increase in Authorised Capital

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