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 7% - Wednesday 7/3/2018 5 Khaleeji Commercial Bank B.S.C KHCB - - Tuesday 13/03/2018 6 National Bank of Bahrain B.S.C. NBB 25% 10% 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 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––
2. Kingdom of Bahrain 7 Ithmaar Holding B .S.C ITHMR Investments Sector 8 Al Baraka Banking Group B.S.C. BARKA 9 INOVEST B.S.C INOVEST 10 11 12 Arab Banking Corporation B.S.C. Bahrain Commercial Facilities Company B.S.C. Bahrain Middle East Bank B.S.C. 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 - 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. 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 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). - 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 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
4. 32 33 Bahrain National Holding Company B .S.C. Takaful International Company B.S.C. BNH TAKAFUL Hotels & Tourism Sector 34 Bahrain Family Leisure Company B.S.C. FAMILY 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 11:00 a.m. at Downtown Rotana Hotel, Meeting Plus 1 Venue Hall, Manama Manama–– Kingdom of Bahrain 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 26% - Closed Company Sector Wednesday 07/03/2018 (AGM) will be held at 11:00 a.m. at Al Dana Hall, Alba, King Hamad Highway, Kingdom of Bahrain
5. 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