Neurosoft reporting dates

• 26 September 2013: BoD Meeting: 1st semester 2013 results approval
• 26 June 2013: Shareholders' Annual General Meeting
• 22 March 2013: BoD meeting - 2012 Annual results approval

• 26 September 2012: BoD meeting – 1^st semester 2012 results approval
• 21 June 2012: Shareholders' Annual General Meeting
• 29 May 2012: BoD Meeting - Board calls for AGM on June 21st
• 4 April 2012: BoD Meeting - 2011 Annual results approval

• 20 September 2011: BoD Meeting - 1st semester 2011 Results approval
• 30 June 2011: Shareholders’ Annual Ordinary General Meeting

• 7 May 2010: Shareholders’ Annual Ordinary General Meeting

• 28 September 2009: Shareholders' Extraordinary General Meeting
• 2 September 2009 : BoD Meeting - Board calls for EGM on September 28th
• 24 August 2009 : BoD Meeting -1st semester 2009 Results Approval