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

Ex- Recommendations AGM / Trading No. of Dividend No. Company’s Name EGM Remark Symbol Cash Bonus Shares /Bonus Day & Date Dividend Shares Date

Commercial Banks Sector

1 B.S.C. AUB

The (AGM) of Al Salam Bank – B.S.C. (SALAM) will be held Al Salam Bank – Bahrain Wednesday 2 SALAM 5% - at 10:00 a.m. at Manama B.S.C. 08/03/2017 ballroom 1, The Four Season Hotel, Manama - Kingdom of Bahrain.

The (AGM) of Bahrain Islamic Bank B.S.C. (BISB) will be held at Thursday 3 Bahrain Islamic Bank B.S.C. BISB 5% - 23/3/2017 10:00 a.m. at , 4th Floor , Financial Harbour Mall – Kingdom of Bahrain. 4 BBK B.S.C. BBK

The (AGM) &)EGM) of B.S.C. (KHCB) will be held at 10:00 Khaleeji Commercial Bank Tuesday 5 KHCB - - a.m. at Al Safir Hall – B.S.C 14/03/2017 Regency Intercontinental Hotel, Manama – Kingdom of Bahrain.

The (AGM) and (EGM) of B.S.C. (NBB) will be held at 11:00 National Bank of Bahrain Wednesday 6 NBB 25% 10% a.m. at Al Maha B.S.C. 08/03/2017 Ballroom – 8th floor at Downtown Rotana Hotel – Manama, Kingdom of Bahrain

7 Ithmaar Holding B.S.C ITHMR

Investments Sector

Monday The Ordinary General 8 BARKA %1 %5 20/3/2016 at B.S.C. Meeting (OGM) & 1:00 p.m. 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.

Annual General Meeting (AGM) of Inovest B.S.C. (INOVEST) will Sunday Monday be held at 10:00 a.m. at 9 INOVEST B.S.C INOVEST 7% - 5/3/2017 6/3/2017 Bahrain Bourse , 4th Floor , Financial Harbor Mall – Kingdom of Bahrain

The Annual General Meeting (AGM) of Arab Banking Corporation Sunday B.S.C. (ABC) will be 10 ABC 3% B.S.C. 26/03/2017 held at 12:00 p.m. at ABC Tower, Diplomatic Area, Manama – Kingdom of Bahrain.

11 Bahrain Commercial Facilities BCFC 50% - The (AGM) and (EGM)) Company B.S.C. will be held at 10:00 a.m. at Al Fanar Hall Tuesday 14th Floor, The 28/03/2017 Diplomat Radisson BLU Hotel – Manama, Kingdom of Bahrain

The (AGM) of the Bank will be held at 10:00 a.m at the Bahrain Bahrain Middle East Bank 12 BMB - - Conference Centre – B.S.C. Thursday 16/2/2017 Crowne Plaza Hotel, Manama – Kingdom of Bahrain

The (AGM) &)EGM) will be held at 11:00 a.m Esterad Investment Company at Crown Plaza Hotel - 13 ESTERAD 5% - Wednesday B.S.C. Conference hall in 22/03/2017 Manama–– Kingdom of Bahrain

The (AGM) & )EGM) Wednesday of GFH Financial Group 22/02/2017 Thursday B.S.C. (GFH) will be 14 GFH Financial Group B.S.C. GFH 10% 10% held at10:00 a.m. at 225,658,340 Wednesday 02/03/2017 01/03/2017 Bahrain Financial Harbour, East Tower, 28th Floor, Manama, Kingdom of Bahrain.

2nd AGM & EGM meeting will be held

15 Bank B.S.C. INVCORP

16 TAIB Bank B.S.C. TAIB

17 United Gulf Bank B.S.C. UGB

United Gulf Investment 18 UGIC Corporation B.S.C.

Services Sector

Bahrain Ship Repairing and 19 BASREC Engineering Company B.S.C.

The (AGM) of Bahrain Car Parks Company B.S.C. (CPARK) will be Bahrain Car Park Company Wednesday held at 11:00 a.m. at 20 CPARK 5% - B.S.C. 22/03/2017 Downtown Rotana Hotel, Meeting Room No.4, Manama – Kingdom of Bahrain. Bahrain Cinema Company 21 CINEMA B.S.C.

Bahrain Duty Free Shop 22 DUTYF Complex B.S.C.

50% of The (AGM) of BMMI which 20 B.S.C. (BMMI) will be fils per held at 10:00 a.m. at share was Wednesday 23 BMMI B.S.C. BMMI - Downtown Rotana already 15/03/2017 distributed Hotel, Meeting Plus 1 as interim Venue Hall, Manama – dividend Kingdom of Bahrain.

Bahrain Telecommunications 24 BATELCO Company B.S.C.

25 Trafco Group B.S.C. TRAFCO

26 Nass Corporation B.S.C. NASS

the Annual General Meeting (AGM) of Seef Tuesday Properties B.S.C. 27 Seef Properties B.S.C. SEEF 14% - 14/03/2017 (SEEF) will be held at 12:30 p.m. at the meeting room, 7th floor, Fraser Suites - Kingdom of Bahrain.

The (AGM) of Zain Bahrain B.S.C. (ZAINBH) will be held Wednesday 28 Zain Bahrain B.S.C. ZAINBH 5% - at 11:00 a.m. at the Gulf 22/03/2017 Hotel, Convention Centre, Manama - Kingdom of Bahrain.

Insurance Sector

Al Ahlia Insurance Company 29 AHLIA B.S.C.

The (AGM) of Arab Insurance Group B.S.C. () will be held at 11:30 a.m. at Arig Monday 30 Arab Insurance Group B.S.C. ARIG 5% - House, Building No. 20/03/2016 131, Road no. 1702, Diplomatic Area 317, Manama – Kingdom of Bahrain.

Bahrain Kuwait Insurance 31 BKIC Company B.S.C.

32 Bahrain National Holding BNH 20% - Tuesday The (OGM) of Bahrain Company B.S.C. 21/03/2017 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

The (AGM) will be held at 12:00 p.m at Asdal Takaful International Company Wednesday 33 TAKAFUL - - Gulf Inn Hotel – Seef B.S.C. 22/03/2016 District, Kingdom of Bahrain

Hotels & Tourism Sector

The (AGM) Meeting of Bahrain Family Leisure Company B.S.C Bahrain Family Leisure Wednesday (FAMILY) will be held 34 FAMILY - - Company B.S.C. 15/03/2017 at 12:00 p.m. at the Gulf Hotel, Shiraa Ballroom, Manama – Kingdom of Bahrain.

The (AGM) and (EGM) of Gulf Hotels Group Monday 35 Gulf Hotels Group B.S.C. BHOTEL 25% 10% B.S.C. (BHOTEL) will 13/03/2017 be held at 12:00 p.m. at the Gulf Hotel – Awal 3 Ballroom, Manama – Kingdom of Bahrain.

Bahrain Tourism Company 36 BTC B.S.C.

The AGM & EGM of Banader Hotels Company B.S.C. (BANADER) will be Banader Hotels Company Wednesday 37 BANADER - - held at 11:30 am at the B.S.C. 15/3/2017 Downtown Rotana – Hall no. (1), Bab Al Bahrain, Manama – Kingdom of Bahrain.

National Hotels Company 38 NHOTEL B.S.C.

Industrial Sector

Bahrain Flour Mills Company 39 BFM B.S.C.

The (OGM) of (POLTRY) will be held Delmon Poultry Company Tuesday at 10:30 a.m. at Awal 40 POLTRY 10% - B.S.C. 21/03/2017 hall No. (3) at the Gulf Hotels, Manama- Kingdom of Bahrain The (AGM) of Aluminum Bahrain B.S.C. (ALBH) will be Aluminum Bahrain Company Tuesday 41 ALBH 21% - held at 10: 30 a.m. at Al B.S.C 21/03/2017 Dana Hall, Alba, King Hamad Highway, Kingdom of Bahrain

Closed Companies Sector

Securities & Investment 42 SICO-C Company B.S.C. (c)

United Paper Industries B.S.C. 43 UPI (c)

Non-Bahrain Co. Sector

44 Bank Muscat S.A.O.G BMUSC 25% 5%

Meeting is Held