Listed Companies BOD Meetings to approve the Financial Results for the Period ending 31/3/2012 Remarks BOD No. Company’s Name Symbol Date

Commercial Sector

Monday 1 Ahli United B.S.C. AUB 23/4/2012 + Sunday 2 Al Salam Bank – B.S.C. SALAM 15/4/2012 Wednesday 3 Bahrain Islamic Bank B.S.C. BISB 25/4/2012 Sunday 4 BBK B.S.C. BBK 15/4/2012 # Thursday 5 B.S.C KHCB 3/5/2012 Thursday 6 B.S.C. NBB 19/4/2012

7 Bahraini Saudi Bank B.S.C. * BSB Sunday 29/4/2012 Sunday 8 Ithmaar Bank B.S.C ITHMR 13/5/2012

Investment Sector

Tuesday 9 Al Baraka Banking Group B.S.C. BARKA 8/5/2012 Wednesday 10 INOVEST B.S.C INOVEST 9/5/2012

+ Sunday 11 B.S.C. ABC 22/4/2012 Tuesday 12 Bahrain Commercial Facilities Company B.S.C. BCFC 24/4/2012 # Monday 13 Bahrain Middle East Bank B.S.C. BMB 23/4/2012 Wednesday 14 Esterad Investment Company B.S.C. ESTERAD # 18/4/2012 Thursday 15 Gulf Finance House B.S.C. GFH 10/5/2012

16 Gulf Monetary Group B.S.C. GMG

Exemption granted by CBB for publishing 17 Bank B.S.C. INVCORP financial for period ending 31/3/2012 Monday 18 TAIB Bank B.S.C. # TAIB 7/5/2012 Tuesday 19 United Gulf Bank B.S.C. UGB 8/5/2012 Thursday 20 United Gulf Investment Corporation B.S.C. UGIC 10/5/2012

Services Sector

Monday 21 Bahrain Ship Repairing and Engineering Company B.S.C. BASREC 7/5/2012 Sunday 22 Bahrain Car Park Company B.S.C. CPARK 13/5/2012 Tuesday 23 Bahrain Cinema Company B.S.C. CINEMA 8/5/2012 Tuesday 24 Bahrain Duty Free Shop Complex B.S.C. DUTYF 8/5/2012 Sunday 25 BMMI B.S.C. BMMI 29/4/2012 Thursday 26 Bahrain Telecommunications Company B.S.C. BATELCO 26/4/2012 General Trading and Food Processing Saturday 27 TRAFCO Company B.S.C. 5/5/2012 Sunday 28 Nass Corporation B.S.C. NASS 13/5/2012 Sunday 29 Seef Properties B.S.C. SEEF 13/5/2012

Insurance Sector

Tuesday 30 Al Ahlia Insurance Company B.S.C. AHLIA 8/5/2012 Monday 31 Arab Insurance Group B.S.C. + 14/5/2012 Monday 32 Bahrain Kuwait Insurance Company B.S.C. BKIC 7/5/2012 Sunday 33 Bahrain National Holding Company B.S.C. BNH 13/5/2012 Thursday 34 Takaful International Company B.S.C. TAKAFUL 10/5/2012

Hotels & Tourism Sector

Tuesday 35 Bahrain Family Leisure Company B.S.C. FAMILY 17/4/2012 Monday 36 Gulf Hotels Group B.S.C. BHOTEL 16/4/2012 Wednesday 37 Bahrain Tourism Company B.S.C. BTC 9/5/2012 Monday 38 Banader Hotels Company B.S.C. # BANADER 7/5/2012 Wednesday 39 National Hotels Company B.S.C. NHOTEL 11/4/2012 Industrial Sector

Sunday 40 Bahrain Flour Mills Company B.S.C. BFM 13/5/2012 Wednesday 41 Delmon Poultry Company B.S.C. POLTRY 9/5/2012 + Sunday 42 Aluminum Bahrain B.S.C ALBH 6/5/2012

Closed Company Sector

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

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

Non-Bahrain Co. Sector

45 Bank Muscat S.A.O.G BMUSC

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

47 International Investment Group K.S.C (c) IIG

48 Sudan Telecommunications Company SDTL

49 United Finance Company S.A.O.G UFC

Remarks The Meeting is finished.

1st change in Board of Directors Meeting date #

nd & 2 change in Board of Directors Meeting date

3rd change in Board of Directors Meeting date *

Board of Directors meeting through circulation. +

@ BOD Postponement to another date to be announced by the bank