Eklutna, Inc.

The Regular Meetings of the Board of Directors for 2010 are as follows:

• January 12
• February 9
• March 9
• April 13
• May 11
• June 8
• July 13
• August 10
• September 14
• October 12
• November 9
• December 14

Other special meetings of the Shareholders and special events will be posted to the website as they are scheduled.