Listed Companies BOD Meetings to approve the Financial Results for the Period ended 31/12/2014

BOD No. Company’s Name Remarks Symbol Date

Commercial Sector

Sunday 1 Ahli United B.S.C. AUB 22/2/2015 Wednesday 2 Al Salam Bank – B.S.C. SALAM 4/2/2015 Wednesday 3 Bahrain Islamic Bank B.S.C. BISB 11/2/2015 Monday 4 BBK B.S.C. BBK 9/2/2015 Wednesday 5 B.S.C KHCB 4/2/2015 Wednesday 6 B.S.C. NBB 21/1/2015 Friday 7 B.S.C ITHMR 27/2/2015

Investment Sector

Sunday 8 B.S.C. BARKA 22/2/2015 Wednesday 9 INOVEST B.S.C INOVEST 11/2/2015 Saturday 10 B.S.C. ABC 28/2/2015 Tuesday 11 Bahrain Commercial Facilities Company B.S.C. BCFC 17/2/2015 Thursday 12 Bahrain Middle East Bank B.S.C. BMB 5/2/2015 Tuesday 13 Esterad Investment Company B.S.C. ESTERAD 27/1/2015 Sunday 14 Gulf Finance House B.S.C. GFH 22/2/2015

15 Gulf Monetary Group B.S.C. GMG

Sunday 16 Bank B.S.C. INVCORP 1/2/2015

17 TAIB Bank B.S.C. TAIB Tuesday 18 United Gulf Bank B.S.C. UGB 24/2/2015 Thursday 19 United Gulf Investment Corporation B.S.C. UGIC 12/2/2015

Services Sector

Thursday 20 Bahrain Ship Repairing and Engineering Company B.S.C. BASREC 26/2/2015 Tuesday 21 Bahrain Car Park Company B.S.C. # CPARK 24/2/2015 Wednesday 22 Bahrain Cinema Company B.S.C. & CINEMA 25/2/2015 Tuesday 23 Bahrain Duty Free Shop Complex B.S.C. DUTYF 17/2/2015 Monday 24 BMMI B.S.C. BMMI 16/2/2015 Monday 25 Bahrain Telecommunications Company B.S.C. BATELCO 16/2/2015 Saturday 26 Trafco Group B.S.C. TRAFCO 21/2/2015 # Thursday 27 Nass Corporation B.S.C. NASS 26/2/2015 Sunday 28 Seef Properties B.S.C. SEEF # 22/2/2015

Insurance Sector

Thursday 29 Al Ahlia Insurance Company B.S.C. AHLIA 26/2/2015 Thursday 30 Arab Insurance Group B.S.C. 12/2/2015 Thursday 31 Bahrain Kuwait Insurance Company B.S.C. BKIC 12/2/2015 Tuesday 32 Bahrain National Holding Company B.S.C. # BNH 24/2/2015 Monday 33 Takaful International Company B.S.C. # TAKAFUL 23/2/2015

Hotels & Tourism Sector

Monday 34 Bahrain Family Leisure Company B.S.C. FAMILY 23/2/2015 Wednesday 35 Gulf Hotels Group B.S.C. BHOTEL 18/2/2015 Thursday 36 Bahrain Tourism Company B.S.C. # BTC 19/2/2015 Monday 37 Banader Hotels Company B.S.C. BANADER 2/2/2015 Wednesday 38 National Hotels Company B.S.C. NHOTEL 11/2/2015

Industrial Sector

Thursday 39 Bahrain Flour Mills Company B.S.C. # BFM 26/2/2015 Wednesday 40 Delmon Poultry Company B.S.C. # POLTRY 11/2/2015 Monday 41 Aluminum Bahrain B.S.C. ALBH 9/2/2015

IPO Market

Saturday 42 Zain Bahrain B.S.C. # ZAINBH 31/1/2015

Closed Company Sector Thursday 12/2/2015 43 Securities & Investment Company B.S.C. (c) SICO-C Published on Monday 16/2/2015 Wednesday 44 United Paper Industries B.S.C. (c) UPI 11/2/2015

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

Remarks

The Meeting is held.

# 1st change in Board of Directors Meeting date.

& 2nd change in Board of Directors Meeting date.

+ Board of Directors Meeting through circulation.

@ BOD Postponement to another date to be announced.