Bahrain: Listed Companies AGM & EGM Meetings For the Year Ended 31/12/2016

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1. Listed Companies AGM & EGM Meetings For the Year Ended 31/12/2016 Recommendations No. Company’s Name Trading Symbol Cash Dividend Bonus Shares No. of Shares AGM / EGM Day & Date ExDividend /Bonus Date Remark Thursday 09/03/2017 The (AGM) of Al Salam Bank – Bahrain B.S.C. (SALAM) will be held at 10:00 a.m. at Manama ballroom 1, The Four Season Hotel, Manama Kingdom of Bahrain. Commercial Banks Sector 1 2 Ahli United Bank B.S.C. Al Salam Bank – Bahrain B.S.C. AUB SALAM 5% - - Wednesday 08/03/2017 The (AGM) of Bahrain Islamic Bank B.S.C. (BISB) will be held at 3 Bahrain Islamic Bank B.S.C. BISB 5% - Thursday 23/3/2017 10:00 a.m. at Bahrain Bourse , 4th Floor , Financial Harbour Mall – Kingdom of Bahrain.
2. 4 5 6 BBK B .S.C. Khaleeji Commercial Bank B.S.C National Bank of Bahrain B.S.C. BBK KHCB NBB 30% - 25% - 10% 115,949,856 Wednesday 29/3/2017 the Annual General Meeting (AGM) & Extra-ordinary General Meeting (EGM) of BBK B.S.C. (BBK) will be held at 10:00 a.m. at the Four Season Hotel – Bahrain Bay – Al Manama Ballroom, Kingdom of Bahrain Tuesday 14/03/2017 The (AGM) &(EGM) of Khaleeji Commercial Bank B.S.C. (KHCB) will be held at 10:00 a.m. at Al Safir Hall – Regency Intercontinental Hotel, Manama – Kingdom of Bahrain. Wednesday 08/03/2017 The (AGM) and (EGM) of National Bank of Bahrain B.S.C. (NBB) will be held at 11:00 a.m. at Al Maha Ballroom – 8th floor at Downtown Rotana Hotel – Manama, Kingdom of Bahrain Thursday 09/03/2017
3. 7 Ithmaar Holding B .S.C ITHMR Investments Sector 8 Al Baraka Banking Group B.S.C. BARKA %1 9 INOVEST B.S.C INOVEST 7% 10 Arab Banking Corporation B.S.C. ABC 3% %5 - Monday 20/3/2016 at 1:00 p.m. The Ordinary General Meeting (OGM) & Extraordinary General Meeting (EGM) of Al Baraka Banking Group B.S.C. (BARKA) will be held at the Headquarter of Al Baraka Banking Group 1st floor, Shaikh Saleh Abdulla Kamel Hall Bahrain Bay- Kingdom of Bahrain. Sunday 5/3/2017 Annual General Meeting (AGM) of Inovest B.S.C. (INOVEST) will be held at 10:00 a.m. at Bahrain Bourse , 4th Floor , Financial Harbor Mall – Kingdom of Bahrain Sunday 26/03/2017 Monday 6/3/2017 The Annual General Meeting (AGM) of Arab
4. Banking Corporation B .S.C. (ABC) will be held at 12:00 p.m. at ABC Tower, Diplomatic Area, Manama – Kingdom of Bahrain. 11 12 13 Bahrain Commercial Facilities Company B.S.C. Bahrain Middle East Bank B.S.C. Esterad Investment Company B.S.C. BCFC BMB ESTERAD 50% - 5% - - Tuesday 28/03/2017 Thursday 16/2/2017 Wednesday 22/03/2017 The (AGM) and (EGM)) will be held at 10:00 a.m. at Al Fanar Hall 14th Floor, The Diplomat Radisson BLU Hotel – Manama, Kingdom of Bahrain The (AGM) of the Bank will be held at 10:00 a.m at the Bahrain Conference Centre – Crowne Plaza Hotel, Manama – Kingdom of Bahrain The (AGM) &(EGM) will be held at 11:00 a.m at Crown Plaza Hotel Conference hall in Manama–– Kingdom of Bahrain
5. Wednesday 22 /02/2017 14 GFH Financial Group B.S.C. GFH 10% 10% 225,658,340 Wednesday 01/03/2017 Thursday 02/03/2017 The (AGM) & (EGM) of GFH Financial Group B.S.C. (GFH) will be held at10:00 a.m. at Bahrain Financial Harbour, East Tower, 28th Floor, Manama, Kingdom of Bahrain. 2nd AGM & EGM meeting will be held 15 Investcorp Bank B.S.C. INVCORP 16 TAIB Bank B.S.C. TAIB 17 United Gulf Bank B.S.C. UGB 18 United Gulf Investment Corporation B.S.C. UGIC - - Services Sector - Monday 27/03/2017 (AGM) & (EGM) will at 1:30 p.m. at the Company’s headquarter - Seef Area - Al Moayyed Tower - Floor 32 - Manama – Kingdom of Bahrain
6. 19 Bahrain Ship Repairing and Engineering Company B .S.C. BASREC 20 Bahrain Car Park Company B.S.C. CPARK 21 Bahrain Cinema Company B.S.C. CINEMA 22 Bahrain Duty Free Shop Complex B.S.C. DUTYF 23 BMMI B.S.C. BMMI 24 Bahrain Telecommunications Company B.S.C. BATELCO 5% 50% of which 20 fils per share was already distributed as interim dividend - - Wednesday 22/03/2017 The AGM of Bahrain Car Parks Company B.S.C. (CPARK) will be held at 11:00 a.m. at Downtown Rotana Hotel, Meeting Room No.4, Manama – Kingdom of Bahrain. Wednesday 15/03/2017 The (AGM) of BMMI B.S.C. (BMMI) will be held at 10:00 a.m. at Downtown Rotana Hotel, Meeting Plus 1 Venue Hall, Manama – Kingdom of Bahrain.
7. The (AGM) & (EGM) of Trafco Group B.S.C. (TRAFCO) will be held 25 Trafco Group B.S.C. TRAFCO 17% - Sunday 26/03/2017 at 10:00 a.m at Awal Ballroom (3) Gulf Hotel, Manama – Kingdom of Bahrain. Monday 27/03/2017 26 Nass Corporation B.S.C. NASS 5% - The (AGM) & (EGM) of Nass Corporation B.S.C. (NASS) will be held at 10:00 a.m. at Sheraton Hotel - Awali Ballroom, Manama Kingdom of Bahrain. 27 Seef Properties B.S.C. SEEF 14% - Tuesday 14/03/2017 the Annual General Meeting (AGM) of Seef Properties B.S.C. (SEEF) will be held at 12:30 p.m. at the meeting room, 7th floor, Fraser Suites - Kingdom of Bahrain. 28 Zain Bahrain B.S.C. ZAINBH 5% - Wednesday 22/03/2017 The AGM of Zain Bahrain B.S.C. (ZAINBH) will be held
8. at 11 :00 a.m. at the Gulf Hotel, Convention Centre, Manama Kingdom of Bahrain. Insurance Sector 29 30 Al Ahlia Insurance Company B.S.C. Arab Insurance Group B.S.C. AHLIA ARIG 5% - Monday 20/03/2016 The (AGM) of Arab Insurance Group B.S.C. (ARIG) will be held at 11:30 a.m. at Arig House, Building No. 131, Road no. 1702, Diplomatic Area 317, Manama – Kingdom of Bahrain. The (AGM) of Bahrain Kuwait Insurance Company B.S.C. 31 Bahrain Kuwait Insurance Company B.S.C. (BKIC) will be held at BKIC 30% Thursday 23/03/2017 10:30 a.m. at the meeting hall at the headquarters 10TH floor - Seef district- Kingdom
9. of Bahrain . 32 33 Bahrain National Holding Company B.S.C. Takaful International Company B.S.C. BNH TAKAFUL 20% - - - Tuesday 21/03/2017 The (OGM) of Bahrain National Holding Company B.S.C. (BNH) will be at 11:00 a.m. at Al Dana Hall 3, Gulf Hotel, Manama – Kingdom of Bahrain Wednesday 22/03/2016 The (AGM) will be held at 12:00 p.m at Asdal Gulf Inn Hotel – Seef District, Kingdom of Bahrain Hotels & Tourism Sector 34 Bahrain Family Leisure Company B.S.C. FAMILY - - Wednesday 15/03/2017 The (AGM) Meeting of Bahrain Family Leisure Company B.S.C (FAMILY) will be held at 12:00 p.m. at the Gulf Hotel, Shiraa Ballroom, Manama – Kingdom of Bahrain. 35 Gulf Hotels Group B.S.C. BHOTEL 25% 10% Monday 13/03/2017 The (AGM) and (EGM) of Gulf Hotels Group B.S.C. (BHOTEL) will
10. be held at 12 :00 p.m. at the Gulf Hotel – Awal 3 Ballroom, Manama – Kingdom of Bahrain. 36 Bahrain Tourism Company B.S.C. BTC 37 Banader Hotels Company B.S.C. BANADER 38 National Hotels Company B.S.C. NHOTEL - - Wednesday 15/3/2017 The AGM & EGM of Banader Hotels Company B.S.C. (BANADER) will be held at 11:30 am at the Downtown Rotana – Hall no. (1), Bab Al Bahrain, Manama – Kingdom of Bahrain. Tuesday 21/03/2017 The (OGM) of (POLTRY) will be held at 10:30 a.m. at Awal hall No. (3) at the Gulf Industrial Sector 39 Bahrain Flour Mills Company B.S.C. 40 Delmon Poultry Company B.S.C. BFM POLTRY 10% -
11. Hotels , ManamaKingdom of Bahrain 41 Aluminum Bahrain Company B.S.C ALBH 21% - Closed Companies Sector 42 Securities & Investment Company B.S.C. (c) SICO-C 43 United Paper Industries B.S.C. (c) UPI Non-Bahrain Co. Sector 44 Bank Muscat S.A.O.G Meeting is Held BMUSC 25% 5% Tuesday 21/03/2017 The (AGM) of Aluminum Bahrain B.S.C. (ALBH) will be held at 10: 30 a.m. at Al Dana Hall, Alba, King Hamad Highway, Kingdom of Bahrain