Listed Companies AGM & EGM Meetings For the Year Ended 31/12/2017

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

Commercial Banks Sector

1 B.S.C. AUB (AGM) will be held at 10:00 a.m. at Manama Al Salam Bank – Wednesday Ballroom 1 – The Four 2 SALAM 7% - B.S.C. 7/3/2018 Seasons Hotel – Gulf Bay–– Kingdom of Bahrain 3 Bahrain Islamic Bank B.S.C. BISB

(AGM) &( EGM) will be held at 10:00 a.m. at the Four Season Hotel – Tuesday 4 BBK B.S.C. BBK 35% - 20/03/2018 Bahrain Bay – Al Manama Ballroom, Kingdom of Bahrain.

5 KHCB - - Tuesday (AGM) &( EGM) will B.S.C 13/03/2018 be held at 10:00 a.m. at Business Center, – Manama - Kingdom of Bahrain. (AGM)and (EGM) will be held at 11:00 a.m. at Wednesday 6 NBB 25% 10% Regency Hotel - Riffa B.S.C. 7/3/2018 hall in Manama–– Kingdom of Bahrain 7 Ithmaar Holding B.S.C ITHMR

Investments Sector

(OGM) & (EGM) will be held at 11:00 a.m. at the Headquarter of Al Tuesday Baraka Banking Group 8 BARKA 2% 3% B.S.C. 20/03/2018 1st floor, Shaikh Saleh Abdulla Kamel Hall - Bahrain Bay- Kingdom of Bahrain

9 INOVEST B.S.C INOVEST 10 ABC B.S.C. Bahrain Commercial Facilities 11 BCFC Company B.S.C. Bahrain Middle East Bank 12 BMB B.S.C. (AGM) will be held at 11:00 a.m. at Crown Esterad Investment Company Wednesday Plaza Hotel - 13 ESTERAD 6% - - B.S.C. 21/03/2018 Conference hall in Manama–– Kingdom of Bahrain (AGM)and (EGM) will be held at 10:00 a.m. at Group Headquarter at Tuesday 14 GFH Financial Group B.S.C. GFH 8.72% - - Bahrain Financial 20/03/2018 Harbour, East Tower - 28th Floor - Kingdom of Bahrain

15 Bank B.S.C. INVCORP

16 TAIB Bank B.S.C. TAIB United Gulf Holding 17 UGH Company B.S.C. United Gulf Investment 18 UGIC Corporation B.S.C.

Services Sector

Bahrain Ship Repairing and 19 BASREC Engineering Company B.S.C. Bahrain Car Park Company 20 CPARK B.S.C. Bahrain Cinema Company 21 CINECO B.S.C. Bahrain Duty Free Shop 22 DUTYF Complex B.S.C. 50% (of which 20 fils per (AGM) will be held at share was 10:00 a.m. at Downtown Wednesday Rotana Hotel, Meeting 23 BMMI B.S.C. BMMI already - 14/03/2018 Plus 1 Venue Hall, distributed Manama Manama–– as interim Kingdom of Bahrain dividend).

Bahrain Telecommunications 24 BATELCO Company B.S.C.

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 Solidarity Bahrain B.S.C SOLID 30 Arab Insurance Group B.S.C. Bahrain Kuwait Insurance 31 BKIC Company B.S.C. Bahrain National Holding 32 BNH Company B.S.C. (AGM)and (EGM) will be held at 12:30 p.m. at Takaful International Company Wednesday 33 TAKAFUL - - - Bahrain Bourse, Manama B.S.C. 21/03/2018 - Kingdom of Bahrain Kingdom of Bahrain

Hotels & Tourism Sector

(AGM) will be held at 12:00 p.m. at Awal Ball Bahrain Family Leisure Thursday 34 FAMILY - - room 3, at the Gulf Company B.S.C. 15/03/2018 Hotel, Kingdom of Bahrain (AGM) will be held at Monday 12:00 p.m. at Awal Ball 35 Gulf Hotels Group B.S.C. BHOTEL 30% - 12/03/2018 room 3, at the Gulf Hotel, Kingdom of Bahrain

(AGM) will be held at 11:00 a.m. at Downtown Banader Hotels Company Wednesday Rotana Hotel, Meeting 36 BANADER - - B.S.C. 14/03/2018 Plus 1 Venue Hall, Manama Manama–– Kingdom of Bahrain National Hotels Company 37 NHOTEL B.S.C.

Industrial Sector

Bahrain Flour Mills Company 38 BFM B.S.C.

(OGM) & (EGM) will at 10:30 a.m. at Awal hall Delmon Poultry Company Tuesday 39 POLTRY 5% - No. (3) at the Gulf B.S.C. 20/03/2018 Hotels, Manama- Kingdom of Bahrain.

(AGM) will be held at 11:00 a.m. at Al Dana Aluminum Bahrain Company Wednesday 40 ALBH 26% - Hall, Alba, King Hamad B.S.C 07/03/2018 Highway, Kingdom of Bahrain

Closed Company Sector

Securities & Investment 41 SICO-C Company B.S.C. (c) United Paper Industries B.S.C. 42 UPI (c) Non-Bahrain Co. Sector

43 Bank Muscat S.A.O.G BMUSC

Meeting is Held