Listed Companies AGM & EGM Meetings For the Year Ended 31/12/2019

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

Commercial Sector

1 Ahli United B.S.C. AUB

Al Salam Bank – 2 SALAM B.S.C.

3 Bahrain Islamic Bank B.S.C. BISB

4 BBK B.S.C. BBK 5 KHCB B.S.C 6 NBB B.S.C.

7 Ithmaar Holding B.S.C ITHMR

Investments Sector

Al Baraka Banking Group 8 BARKA B.S.C. 9 INOVEST B.S.C INOVEST

Arab Banking Corporation 10 ABC B.S.C. Bahrain Commercial Facilities 11 BCFC Company B.S.C. Bahrain Middle East Bank 12 BMB B.S.C. Esterad Investment Company 13 ESTERAD B.S.C. 14 GFH Financial Group B.S.C. GFH

15 Holding 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. 23 BMMI B.S.C. BMMI 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

29 APM Terminals Bahrain B.S.C APMTB

Insurance Sector

30 Solidarity Bahrain B.S.C SOLID

31 Arab Insurance Group B.S.C. Bahrain Kuwait Insurance 32 BKIC Company B.S.C. Bahrain National Holding 33 BNH Company B.S.C. Takaful International Company 34 TAKAFUL B.S.C.

Hotels & Tourism Sector

Bahrain Family Leisure 35 FAMILY Company B.S.C. 36 Gulf Hotels Group B.S.C. GHG

Banader Hotels Company 37 BANADER B.S.C. National Hotels Company 38 NHOTEL B.S.C.

Industrial Sector

Bahrain Flour Mills Company 39 BFM B.S.C. Delmon Poultry Company 40 POLTRY B.S.C. AGM and EGM will be held at 11:00 a.m. at Al Aluminum Bahrain Company Sunday 41 ALBH 1% - - - Dana Hall, Alba, King B.S.C 08.03.2020 Hamad Highway, Kingdom of Bahrain

Closed Company Sector

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

Non-Bahrain Co. Sector

44 Bank Muscat S.A.O.G BMUSC

Meeting is Held