Listed Companies AGM & EGM Meetings For the Year Ended 31/12/2016

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 The (AGM) of Al Salam Bank – B.S.C. (SALAM) will be held Al Salam Bank – Bahrain Wednesday at 10:00 a.m. at Manama 2 SALAM 5% - B.S.C. 08/03/2017 ballroom 1, The Four Season Hotel, Manama - Kingdom of Bahrain.

3 Bahrain Islamic Bank B.S.C. BISB

4 BBK B.S.C. BBK

Khaleeji Tuesday The (AGM) &)EGM) of 5 KHCB - - B.S.C 14/03/2017 B.S.C. (KHCB) will be held at 10:00 a.m. at Al Safir Hall – Regency Intercontinental Hotel, Manama – Kingdom of Bahrain. The (AGM) and (EGM) of National Bank of Bahrain B.S.C. (NBB) will be held at 11:00 National Bank of Bahrain Wednesday 6 NBB 25% 10% a.m. at Al Maha B.S.C. 08/03/2017 Ballroom – 8th floor at Downtown Rotana Hotel – Manama, Kingdom of Bahrain 7 Ithmaar Holding B.S.C ITHMR

Investments Sector

Al Baraka Banking Group 8 BARKA B.S.C. Annual General Meeting (AGM) of Inovest B.S.C. (INOVEST) will Sunday be held at 10:00 a.m. at 9 INOVEST B.S.C INOVEST 7% - th 5/3/2017 , 4 Floor , Financial Harbor Mall – Kingdom of Bahrain The annual General 10 ABC 3% B.S.C. Meeting (AGM) of Arab Banking Corporation Sunday B.S.C. (ABC) will be 26/03/2017 held at 12:00 p.m. at ABC Tower, Diplomatic Area, Manama – Kingdom of Bahrain. Bahrain Commercial Facilities 11 BCFC Company B.S.C. The (AGM) of the Bank will be held at 10:00 a.m Thursday at the Bahrain Bahrain Middle East Bank 12 BMB - - 16/2/2017 Conference Centre – B.S.C. Crowne Plaza Hotel, Manama – Kingdom of Bahrain The (AGM) &)EGM) will be held at 11:00 a.m Esterad Investment Company Wednesday at Crown Plaza Hotel - 13 ESTERAD 5% - B.S.C. 22/03/2017 Conference hall in Manama–– Kingdom of Bahrain The (AGM) & )EGM) of GFH Financial Group

B.S.C. (GFH) will be held at10:00 a.m. at Wednesday Bahrain Financial - 22/02/2017 14 GFH Financial Group B.S.C. GFH 10% 10% Harbour, East Tower, 28th Floor, Manama,

Kingdom of Bahrain.

Wednesday 2nd AGM & EGM 01/03/2017 meeting will be held

15 Bank B.S.C. INVCORP

16 TAIB Bank B.S.C. TAIB

17 United Gulf Bank B.S.C. UGB 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 CINEMA B.S.C. Bahrain Duty Free Shop 22 DUTYF Complex B.S.C.

The (AGM) of BMMI 50% B.S.C. (BMMI) will be

of which held at 10:00 a.m. at 20 fils per share was Downtown Rotana 23 BMMI B.S.C. BMMI already - Wednesday Hotel, Meeting Plus 1 15/03/2016 distributed Venue Hall, Manama – as interim dividend Kingdom of Bahrain.

Bahrain Telecommunications 24 BATELCO Company B.S.C.

25 Trafco Group B.S.C. TRAFCO

26 Nass Corporation B.S.C. NASS the Annual General Meeting (AGM) of Seef Properties B.S.C. (SEEF) will be held at 27 Seef Properties B.S.C. SEEF 14% - Tuesday 14/03/2017 12:30 p.m. at the meeting room, 7th floor, Fraser Suites - Kingdom of Bahrain.

28 Zain Bahrain B.S.C. ZAINBH

Insurance Sector

Al Ahlia Insurance Company 29 AHLIA B.S.C. 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

The (AGM) Meeting of Bahrain Family Leisure Company B.S.C Bahrain Family Leisure 34 FAMILY - - Wednesday (FAMILY) will be held Company B.S.C. 15/03/2017 at 12:00 p.m. at the Gulf Hotel, Shiraa Ballroom, Manama – Kingdom of Bahrain.

The (AGM) and (EGM) of Gulf Hotels Group

Monday B.S.C. (BHOTEL) will 35 Gulf Hotels Group B.S.C. BHOTEL 25% 10% 13/03/2017 be held at 12:00 p.m. at the Gulf Hotel – Awal 3 Ballroom, Manama – Kingdom of Bahrain. Bahrain Tourism Company 36 BTC B.S.C. 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. The (AGM) of Aluminum Bahrain - - B.S.C. (ALBH) which Aluminum Bahrain Company 41 ALBH - - was scheduled to be B.S.C held on Monday 27/02/2017 has been postponed until further notice.

Closed Company Sector

Securities & Investment 42 SICO-C Company B.S.C. (c) United Paper Industries B.S.C. 43 UPI (c)

Non-Bahrain Co. Sector

44 Bank Muscat S.A.O.G BMUSC 25% 5%

Meeting is Held