Board Meeting Dates of Exelon Infrastructure Ltd.

Date of Meeting	Purpose
Mar 26, 2015	Appointment of Women Director
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Aug 31, 2012	Audited Results
Aug 09, 2012	Quarterly Results
May 12, 2012	Quarterly Results
Apr 30, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Feb 03, 2012	Quarterly Results
Nov 25, 2011	Appointment of Additional Director
Oct 28, 2011	Quarterly Results
Sep 02, 2011	Audited Results & Others
Jul 29, 2011	Quarterly Results
Apr 29, 2011	Quarterly Results
Feb 10, 2011	Issue of Equity Shares / GDRs
Jan 29, 2011	Quarterly Results & Stock split
Oct 30, 2010	Quarterly Results
Sep 08, 2010	Audited Results & Others
Jul 31, 2010	Quarterly Results
Jun 26, 2010	Preferential Issue of Shares
Apr 30, 2010	Quarterly Results
Mar 04, 2010	Alloment of Equity Shares
Jan 30, 2010	Qtrly Results & Forfeiture of Shares
Dec 16, 2009	Others
Oct 26, 2009	Quarterly Results & Others
Jul 30, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results
Jul 30, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 25, 2008	To consider issuance of equity
Nov 20, 2007	Others
Oct 30, 2007	Quarterly Results
Jul 26, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Sep 01, 2006	Accounts
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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