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Board Meeting Dates of Ocean Infrastructure Ltd.

Date of Meeting	Purpose
Jan 31, 2009	Quarterly Results
Jul 31, 2008	Quarterly Results
Jul 30, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Sep 05, 2006	Accounts
Jul 31, 2006	Quarterly Results
Apr 28, 2006	Quarterly Results
Feb 10, 2006	Quarterly Results
Jul 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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