Listed Companies AGM & EGM Meetings For the Year Ended 31/12/2018

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

Commercial Sector

1 Ahli United B.S.C. AUB AGM & EGM will be held at 10:00 a.m. at Al- Sarr Ballroom, Jumeirah Al Salam Bank – Wednesday 2 SALAM 3.5% - B.S.C. 20/03/2019 Royal Saray Hotel, Seef District, Manama, Kingdom of Bahrain

3 Bahrain Islamic Bank B.S.C. BISB AGM and EGM will be held at 10:00 a.m. at Wednesday 4 BBK B.S.C. BBK 40% - Regency Hotel - Riffa 20/03/2019 Ballroom in Manama–– Kingdom of Bahrain (OGM) will be held at Khaleeji Wednesday 10:00 a.m. at Business 5 KHCB - - B.S.C 13/03/2019 Center, –Manama - Kingdom of Bahrain OGM and EGM will be held at 11:00 a.m. at Wednesday 6 NBB 25% 10% Regency Hotel - Riffa B.S.C. 06/03/2019 Ballroom in Manama–– Kingdom of Bahrain 7 Ithmaar Holding B.S.C ITHMR

Investments Sector

AGM and EGM will be held on at 11:00 a.m. at Wednesday the Headquarter of Al 20/03/2019 Baraka Banking Group 8 BARKA 3% - B.S.C. 1st floor, Shaikh Saleh Abdulla Kamel Hall - Bahrain Bay- Kingdom of Bahrain.

9 INOVEST B.S.C INOVEST

AGM will be held at 12:00 p.m. at ABC 10 ABC 3% - Sunday B.S.C. 24/03/2019 Tower, Diplomatic Area, Manama – Kingdom of Bahrain. Bahrain Commercial Facilities 11 BCFC Company B.S.C. Bahrain Middle East Bank 12 BMB B.S.C. Esterad Investment Company Tuesday AGM will be held at 13 ESTERAD - - B.S.C. 19/03/2019 11:00 a.m at Crown Plaza Hotel - Conference hall in Manama–– Kingdom of Bahrain. AGM and EGM will be held at 10:00 a.m. at Thursday Bahrain Financial 14 GFH Financial Group B.S.C. GFH 3.07% 5.64% 21/03/2019 Harbour, East Tower, 28th Floor, Manama, 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. AGM will be held at Bahrain Car Park Company Thursday 11:00 a.m. at Down 20 CPARK 5% - B.S.C. 21/03/2019 Town Rotana Hotel - Kingdom of Bahrain.

AGM & EGM will be held at 12:00 p.m. at Bahrain Cinema Company Thursday 21 CINECO 50% - B.S.C. 24/3/2019 Cinema 1 – Alwaha Mall–Juffair - Kingdom of Bahrain. 22 Bahrain Duty Free Shop DUTYF Complex B.S.C. 50% AGM & EGM Will be

Wednesday of which held at 10:00 a.m. at 20/03/2019 20 fils per Downtown Rotana 23 BMMI B.S.C. BMMI share was - already Hotel, Manama – distributed 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. Takaful International Company 33 TAKAFUL B.S.C.

Hotels & Tourism Sector

34 Bahrain Family Leisure FAMILY - - AGM will be held at Company B.S.C. 12:00 p.m. at the Gulf Wednesday Hotel, Awal 3 Ballroom, 13/03/2019 Manama – Kingdom of Bahrain.

AGM will be held at 12:00 p.m. at the Gulf

35 Gulf Hotels Group B.S.C. GHG 25% - Hotel – Awal 3 Monday Ballroom, Manama – 11/03/2019 Kingdom of Bahrain.

AGM will be held at 11:00 am at the Banader Hotels Company Wednesday Downtown Rotana – 36 BANADER - - B.S.C. 20/03/2019 Hall no. (1), Bab Al Bahrain, Manama – Kingdom of Bahrain National Hotels Company 37 NHOTEL B.S.C.

Industrial Sector

Bahrain Flour Mills Company 38 BFM B.S.C. AGM will be held at Delmon Poultry Company Thursday 10:30 a.m. at the Gulf 39 POLTRY 5% - B.S.C. 21/03/2019 Hotel, Awal 3 Ballroom, Manama – Kingdom of Bahrain. AGM and EGM will be held at 12:00 p.m. at Al Aluminum Bahrain Company Thursday 40 ALBH - - Dana Hall, Alba, King B.S.C 07/03/2019 Hamad Highway, Kingdom of Bahrain

Closed Company Sector

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

Non-Bahrain Co. Sector

43 Bank Muscat S.A.O.G BMUSC

IPO Market

44 APM Terminals Bahrain B.S.C APMTB

Meeting is Held