Book Closure Details of Future Market Networks Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Oct 20, 2025	POM
Sep 04, 2025	AGM
May 29, 2025	POM
Jan 16, 2025	POM
Oct 08, 2024	EGM
Aug 08, 2024	AGM	Sep 19, 2024	Sep 23, 2024
Aug 23, 2023	AGM	Sep 16, 2023	Sep 22, 2023	A.G.M.
Jan 13, 2023	POM
Mar 21, 2022	COM
Sep 04, 2020	AGM	Sep 23, 2020	Sep 29, 2020
Nov 15, 2019	POM
Aug 13, 2019	AGM	Sep 09, 2019	Sep 16, 2019
Jul 31, 2018	AGM	Sep 12, 2018	Sep 19, 2018
Aug 14, 2017	AGM	Sep 09, 2017	Sep 15, 2017
Feb 16, 2017	POM
Jan 05, 2016	POM
Aug 26, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Jul 10, 2015	POM
Dec 01, 2014	POM
Aug 20, 2014	AGM	Sep 15, 2014	Sep 18, 2014
Jul 28, 2014	POM
Jul 17, 2014	POM
Sep 19, 2013	POM
Aug 28, 2013	AGM	Sep 25, 2013	Sep 27, 2013
Jul 19, 2012	COM
Jul 16, 2012	AGM	Aug 08, 2012	Aug 10, 2012
Dec 08, 2011	POM			Special Resolution for change of name of the Company from Agre Developers Ltd. to Future Market Networks Ltd.
Sep 02, 2011	AGM	Sep 21, 2011	Sep 23, 2011

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