Bahrain: Listed Companies AGM & EGM Meetings For The Year Ended 31 December 2017

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1. Listed Companies AGM & EGM Meetings For the Year Ended 31/12/2017 Recommendations No. Company’s Name Trading Symbol Cash Dividend Bonus Shares No. of Shares AGM / EGM Day & Date ExDividend /Bonus Date Remark Commercial Banks Sector 1 Ahli United Bank B.S.C. AUB 2 Al Salam Bank – Bahrain B.S.C. SALAM 3 Bahrain Islamic Bank B.S.C. BISB 7% - Wednesday 7/3/2018 (AGM) will be held at 10:00 a.m. at Manama Ballroom 1 – The Four Seasons Hotel – Gulf Bay–– Kingdom of Bahrain (AGM) &( EGM) will be held at 10:00 a.m. at 4 BBK B.S.C. BBK 35% - Tuesday 20/03/2018 the Four Season Hotel – Bahrain Bay – Al Manama Ballroom, Kingdom of Bahrain. 5 Khaleeji Commercial Bank KHCB - - Tuesday (AGM) &( EGM) will
2. B .S.C 13/03/2018 6 National Bank of Bahrain B.S.C. NBB 7 Ithmaar Holding B.S.C ITHMR 25% Wednesday 7/3/2018 10% be held at 10:00 a.m. at Business Center, Bahrain Bourse – Manama - Kingdom of Bahrain. (AGM)and (EGM) will be held at 11:00 a.m. at Regency Hotel - Riffa hall in Manama–– Kingdom of Bahrain Investments Sector 8 Al Baraka Banking Group B.S.C. BARKA 9 INOVEST B.S.C INOVEST 10 11 Arab Banking Corporation B.S.C. Bahrain Commercial Facilities Company B.S.C. 2% Tuesday 20/03/2018 3% (OGM) & (EGM) will be held at 11:00 a.m. at the Headquarter of Al Baraka Banking Group 1st floor, Shaikh Saleh Abdulla Kamel Hall Bahrain Bay- Kingdom of Bahrain ABC BCFC 12 Bahrain Middle East Bank B.S.C. BMB - - 13 Esterad Investment Company B.S.C. ESTERAD 6% - Wednesday 21/03/2018 - Wednesday 21/03/2018 (AGM) & (EGM) will be held at 10:00 a.m. at Crown Plaza Hotel Conference hall in Manama–– Kingdom of Bahrain (AGM) will be held at 11:00 a.m. at Crown
3. 14 GFH Financial Group B .S.C. GFH 15 Investcorp Bank B.S.C. INVCORP 16 TAIB Bank B.S.C. TAIB 17 18 United Gulf Holding Company B.S.C. United Gulf Investment Corporation B.S.C. 8.72% - - Tuesday 20/03/2018 Plaza Hotel Conference hall in Manama–– Kingdom of Bahrain (AGM)and (EGM) will be held at 10:00 a.m. at Group Headquarter at Bahrain Financial Harbour, East Tower 28th Floor - Kingdom of Bahrain UGH UGIC Services Sector 19 20 21 22 Bahrain Ship Repairing and Engineering Company B.S.C. Bahrain Car Park Company B.S.C. Bahrain Cinema Company B.S.C. Bahrain Duty Free Shop Complex B.S.C. BASREC Thursday 22/03/2018 CPARK CINECO DUTYF 5% (AGM) and (EGM) will be held at 11:00 a.m. at Downtown Rotana Hotel ,Meeting Room No.4,Manama– Kingdom of Bahrain.
4. 23 BMMI B .S.C. BMMI 24 Bahrain Telecommunications Company B.S.C. BATELCO 25 Trafco Group B.S.C. TRAFCO 26 Nass Corporation B.S.C. NASS 27 Seef Properties B.S.C. SEEF 28 Zain Bahrain B.S.C. ZAINBH 50% (of which 20 fils per share was already distributed as interim dividend). - 16% 15% Wednesday 14/03/2018 (AGM) will be held at 10:00 a.m. at Downtown Rotana Hotel, Meeting Plus 1 Venue Hall, Manama Manama–– Kingdom of Bahrain Monday 26/03/2018 (AGM)and (EGM) will be held 10:00 a.m at Awal Ballroom (3) Gulf Hotel, Manama – Kingdom of Bahrain Sunday 25/03/2018 (AGM) will be held at 12:30 p.m. at the meeting room, 7th floor, Fraser Suites - Kingdom of Bahrain. Thursday 22/03/2018 (AGM)and (EGM) will be held at 10:30 a.m. at the meeting hall at the headquarters 10TH floor - Seef district- Kingdom Insurance Sector 29 30 31 Solidarity Bahrain B.S.C Arab Insurance Group B.S.C. Bahrain Kuwait Insurance Company B.S.C. SOLID ARIG BKIC 25% 100%
5. of Bahrain 32 33 Bahrain National Holding Company B .S.C. Takaful International Company B.S.C. BNH TAKAFUL - - - Wednesday 21/03/2018 (AGM)and (EGM) will be held at 12:30 p.m. at Bahrain Bourse, Manama - Kingdom of Bahrain Kingdom of Bahrain Hotels & Tourism Sector 34 Bahrain Family Leisure Company B.S.C. FAMILY - - Thursday 15/03/2018 35 Gulf Hotels Group B.S.C. BHOTEL 30% - Monday 12/03/2018 36 Banader Hotels Company B.S.C. BANADER - - Wednesday 14/03/2018 37 National Hotels Company B.S.C. NHOTEL (AGM) will be held at 12:00 p.m. at Awal Ball room 3, at the Gulf Hotel, Kingdom of Bahrain (AGM) will be held at 12:00 p.m. at Awal Ball room 3, at the Gulf Hotel, Kingdom of Bahrain (AGM) will be held at 11:00 a.m. at Downtown Rotana Hotel, Meeting Plus 1 Venue Hall, Manama Manama–– Kingdom of Bahrain Industrial Sector 38 39 Bahrain Flour Mills Company B.S.C. Delmon Poultry Company B.S.C. BFM POLTRY 5% - Tuesday 20/03/2018 (OGM) & (EGM) will at
6. 10 :30 a.m. at Awal hall No. (3) at the Gulf Hotels, ManamaKingdom of Bahrain. 40 Aluminum Bahrain Company B.S.C ALBH 26% - Wednesday 07/03/2018 (AGM) will be held at 11:00 a.m. at Al Dana Hall, Alba, King Hamad Highway, Kingdom of Bahrain Sunday 18/03/2018 (AGM) will be held at 4:00 p.m. at Muscat Hall at the head office building of the bank Closed Company Sector 41 42 Securities & Investment Company B.S.C. (c) United Paper Industries B.S.C. (c) SICO-C UPI Non-Bahrain Co. Sector 43 Bank Muscat S.A.O.G Meeting is Held BMUSC 30% 5%