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 4 BBK B.S.C. BBK 5 Khaleeji Commercial Bank B.S.C KHCB 6 National Bank of Bahrain B.S.C. NBB 7 Ithmaar Holding B.S.C ITHMR 25% 10% Investments Sector 8 Al Baraka Banking Group B.S.C. BARKA Wednesday 7/3/2018 (AGM)and (EGM) will be held at 11:00 a.m. at Regency Hotel - Riffa hall in Manama–– Kingdom of Bahrain
2. 9 10 11 12 INOVEST B .S.C Arab Banking Corporation B.S.C. Bahrain Commercial Facilities Company B.S.C. Bahrain Middle East Bank B.S.C. INOVEST ABC BCFC BMB 13 Esterad Investment Company B.S.C. ESTERAD 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. 6% - 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 CPARK CINECO DUTYF - Wednesday 21/03/2018 (AGM) will be held at 11:00 a.m. at Crown Plaza Hotel Conference hall in Manama–– Kingdom of Bahrain
3. 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 Insurance Sector 29 30 31 32 33 Solidarity Bahrain B.S.C Arab Insurance Group B.S.C. Bahrain Kuwait Insurance Company B.S.C. Bahrain National Holding Company B.S.C. Takaful International Company B.S.C. SOLID ARIG BKIC BNH TAKAFUL Hotels & Tourism Sector 34 Bahrain Family Leisure Company B.S.C. FAMILY 35 Gulf Hotels Group B.S.C. BHOTEL 36 37 Banader Hotels Company B.S.C. National Hotels Company B.S.C. BANADER NHOTEL
4. Industrial Sector 38 39 40 Bahrain Flour Mills Company B .S.C. Delmon Poultry Company B.S.C. Aluminum Bahrain Company B.S.C BFM POLTRY ALBH 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