Board Meeting Dates of MBI Intercorp Ltd.

Date of Meeting	Purpose
Nov 14, 2017	Quarterly Results
Feb 11, 2017	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Aug 14, 2015	Quarterly Results
Sep 01, 2014	Others
Jul 24, 2014	Reduction of Capital & Others
Jul 21, 2014	Reduction of Capital & Others
Aug 14, 2013	Quarterly Results
May 31, 2013	Audited Results
Nov 12, 2012	Quarterly Results
Aug 23, 2012	Audited Results & Others
Aug 14, 2012	Quarterly Results
Feb 02, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 24, 2011	Audited Results & Others
Apr 30, 2011	Quarterly Results
Oct 31, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Aug 26, 2006	Accounts
Jul 28, 2006	Quarterly Results
Apr 28, 2006	Quarterly Results
Jan 28, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Aug 26, 2005	Accounts
Jul 28, 2005	Quarterly Results
Apr 28, 2005	Unaudited Financial Results
Jan 25, 2005	Quarterly Results

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