Listed Companies Year Ended 31/12/2011 AGM & EGM Meetings

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

Commercial Sector US$ cent Wednesday 3.00 per 28/3/2012 ordinary share (i.e AGM & EGM at 4:00 & 12%) 4:30p.m. at AUB 1 Ahli United B.S.C. AUB 5% headquarters -Kingdom of Class (A) preference share 2.28%

Tuesday AGM at 10:00 a.m. at 2 Al Salam Bank – Bahrain B.S.C. SALAM - - 20/3/2012 AlGhazal Hall- Ritz Carlton Kingdom of Bahrain Wednesday AGM & EGM at 10:00 a.m 14/3/2012 Salam Tower, 9th floor, 3 Bahrain Islamic Bank B.S.C. BISB - - Diplomatic Area- Kingdom of Bahrain.

Sunday AGM at 11:30 a.m. at 11/3/2012 Diplomat Hotel - Al Fanar 4 BBK B.S.C. BBK 25% - Hall - Manama- kingdom of Bahrain Sunday AGM at 10:00 a.m. at Gulf 5 Khaleeji B.S.C KHCB - - 4/3/2012 Convention – Al Dana (1), Gulf Hotel Wednesday AGM at 11:00 a.m. at the 6 National Bank of Bahrain B.S.C. NBB 30% - 7/3/2012 meeting room at the sixth floor NBB headquarters Thursday AGM at 11:00 a.m. 7 Bahraini Saudi Bank B.S.C. BSB - - 15/3/2012 at Salam Bank, 4th floor- Kingdom of Bahrain Saturday AGM at 2:00 p.m. at the 31/3/2012 meeting hall - THE K 8 B.S.C ITHMR - - Hotel- Manama- kingdom of Bahrain Investments Sector Wednesday AGM & EGM at 12:30p.m. 3.5 cents 1 share for 21/3/2012 at Al Taj Ballroom at 9 B.S.C. BARKA for each every 6 Sheraton Bahrain Hotel, shares shares Manama- Kingdom of Bahrain Wednesday AGM at 1:00 p.m. at the 28/3/2012 Bahrain Investment 10 INOVEST B.S.C INOVEST - - Wharf, Salman Industrial City- Kingdom of Bahrain Thursday AGM at 12:00p.m. at at 11 B.S.C. ABC - - 29/3/2012 ABC Tower, Diplomatic Area, Manama- Kingdom of Bahrain Tuesday AGM at 10:00 a.m. at 20/3/2012 Diplomat Radisson Blu Bahrain Commercial Facilities 12 BCFC 35% - Hotel - Grand Ambassador Company B.S.C. Hall- Manama- kingdom of Bahrain Wednesday AGM at 12:00 p.m. at 28/3/2012 Bahrain Conference Centre- 13 Bahrain Middle East Bank B.S.C. BMB - - Crowne Plaza- Kingdom of Bahrain Thursday AGM at 11:00 a.m. at Al 14 Esterad Investment Company B.S.C. ESTERAD - - 29/3/2012 Marjan Hall at Gulf Hotel – Kingdom of Bahrain Thursday AGM at 10:00 a.m. at 29/3/2012 The companies’ Meeting 15 Gulf Finance House B.S.C. GFH - - Room on the 28th floor, East Tower at the Bahrain Financial Harbour

16 Gulf Monetary Group B.S.C. GMG

17 Bank B.S.C. INVCORP Thursday AGM at 11:00a.m. at Diplomat Hotel - Al Fanar 18 TAIB Bank B.S.C. TAIB - - 29/3/2012 Hall - Manama- kingdom of Bahrain Monday AGM at 12:00 p.m. at UGB 19 United Gulf Bank B.S.C. UGB - - 26/3/2012 Tower, Diplomatic Area- Kingdom of Bahrain Thursday AGM at 12:00 p.m. at United Gulf Investment Corporation 29/3/2012 Crowne Plaza Hotel, 20 B.S.C. UGIC 8% - Diplomatic Area- Kingdom

of Bahrain Services Sector 1 share for Thursday AGM & EGM at 4:00 p.m. Bahrain Ship Repairing and 21 BASREC 50% every 8 22/3/2012 at Awal Hall (3) in Gulf Engineering Company B.S.C. shares Hotel- Kingdom of Bahrain Sunday AGM at 11:00 a.m. at 22 Bahrain Car Park Company B.S.C. CPARK 10% - 25/3/2012 Bahrain Car Park Tower - Second Floor. Sunday AGM at 10:00 a.m. at the 26/2/2012 Head Quarter of the 23 Bahrain Cinema Company B.S.C. CINEMA 50% - Company behind Awal Cinema

50% (20 Wednesday fils per 14/3/2012 share was AGM & EGM at 10:30a.m. Bahrain Duty Free Shop Complex already 24 DUTYF 10% in Lebanese’s restaurant B.S.C. distributed Zahla- Gulf Hotel as interim dividend in 2011) 50 fils per Sunday share (20 25/3/2012 fils per AGM at 11:00 a.m at The 25 BMMI B.S.C. BMMI - share was Gulf Hotel –Awal (2) Hall already distributed as interim dividend)

40% (20 Wednesday fils per 22/2/2012 share was AGM at 10:00 a.m at Bahrain Telecommunications already Batelco’s staff Center- 26 BATELCO - Company B.S.C. distributed Batelco main complex at as interim Hamela dividend)

Sunday AGM & EGM at 10:00 a.m. General Trading and Food 18/3/2012 at Awal Hall 2 at Gulf 27 Processing TRAFCO 18% - Hotel, Manama- Kingdom Company B.S.C. of Bahrain

Tuesday AGM & EGM at 10:00 a.m. 27/3/2012 at Sheraton Bahrain Hotel, 28 Nass Corporation B.S.C. NASS 15% - Awali Ballroom, Manama- Kingdom of Bahrain Thursday AGM at 11:30 a.m. at the 29/3/2012 meeting room, 7th floor, 29 Seef Properties B.S.C. SEEF 7.5% - Fraser Suites- Kingdom of Bahrain Insurance Sector Wednesday AGM & EGM at 11:00 a.m. 28/3/2012 at Company’s premises on 30 Al Ahlia Insurance Company B.S.C. AHLIA - 9.09% the 4th floor of Chamber of Commerce Building - Kingdom of Bahrain Sunday AGM & EGM at 11:30 a.m. 25/3/2012 at the companies’ 31 Arab Insurance Group B.S.C. - - Headquarters - ARIG Building – Diplomatic Area Thursday AGM & EGM at 10:30 a.m. Bahrain Kuwait Insurance Company 1/3/2012 at the meeting hall main 32 BKIC 25% 10% B.S.C. office, Seef District, Kingdom Of Bahrain Tuesday AGM at 11:00 a.m. at the Bahrain National Holding Company 27/3/2012 Company’s meeting room, 33 BNH 20% - B.S.C. ground floor, Seef District- Kingdom of Bahrain Wednesday AGM & EGM at 12:30 p.m. 29/2/2012 at the ( L Hotel ) – Seef Takaful International Company District- Kingdom of 34 TAKAFUL - - B.S.C. Bahrain

Hotels & Tourism Sector Tuesday AGM at 10:00 a.m.at Gulf Bahrain Family Leisure Company 35 FAMILY - - 20/3/2012 Hotel, Manama- Kingdom B.S.C. of Bahrain Wednesday AGM at 12:00p.m.at Awal 36 Gulf Hotels Group B.S.C. BHOTEL 30% - 14/3/2012 3 at Gulf Hotel, Manama- Kingdom of Bahrain Wednesday AGM at 11:00 a.m Bahrain 37 Bahrain Tourism Company B.S.C. BTC 12% - 28/3/2012 Conference Centre- Crown Plaza- Kingdom of Bahrain Thursday AGM & EGM at 11:00 a.m. 38 Banader Hotels Company B.S.C. BANADER - - 29/3/2012 the Diplomat Hotel, Manama- Kingdom of Bahrain Wednesday AGM at 10:00a.m. at the 28/3/2012 Convention Centre at the 39 National Hotels Company B.S.C. NHOTEL 10% - Diplomat Hotel- Kingdom of Bahrain

Industrial Sector

AGM at 11:00a.m. in Al Thursday Marjan Hall at Gulf Hotel – 40 Bahrain Flour Mills Company B.S.C. BFM 20% - 22/3/2012 Kingdom of Bahrain

AGM at 10:30a.m at Tuesday Awal Hall (3) at Gulf Hotel, 41 Delmon Poultry Company B.S.C. POLTRY 20% - 20/3/2012 Manama- Kingdom of Bahrain

67% Thursday AGM at 9:00a.m. in Al (27 fils per 8/3/2012 Dana Hall 3, Gulf share was International Convention 42 already Aluminum Bahrain Company B.S.C ALBH - Centre at Gulf Hotel, distributed Manama- Kingdom of as interim Bahrain dividend)

Closed Company Sector Securities & Investment Company Monday AGM & EGM at 11:00 & 43 SICO-C - - B.S.C. (c) 26/3/2012 11:30 a.m. at at Bahrain Convention Centre, Hall B, Crowne Plaza Hotel, Manama- Kingdom of Bahrain

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

PREFERRED SHARE US$ cent Wednesday 3.00 per 28/3/2012 ordinary share (i.e AGM & EGM at 4:00 & 12%) AUB.PREF. 4:30p.m. at AUB 45 AUB Class A Preference Share 5% A headquarters -Kingdom of Class (A) Bahrain preference share 2.28%

Non-Bahrain Co. Sector Sunday AGM & EGM at 4:00 & 46 Bank Muscat S.A.O.G BMUSC 25% 15% 18/3/2012 4:30p.m.

47 Global Investment House K.S.C.C GLOBAL

International Investment Group 48 IIG K.S.C (c) Sudan Telecommunications 49 SDTL Company Wednesday AGM at 3:30 p.m at the 50 United Finance Company S.A.O.G UFC 10% - 21/3/2012 company’s training room, Wateya- Oman

The Meeting is finished