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

AGM & EGM will be held at 11:00 a.m. at ’s headquarter – Thursday 1 B.S.C. AUB 20% 10% Building No. 2495, 28/03/2019 Road 2832, Seef Area 428, Manama – Kingdom of . AGM & EGM will be held at 10:00 a.m. at Al- Sarr Ballroom, Jumeirah Al Salam Bank – Bahrain Wednesday Thursday 2 SALAM 3.5% 3.5% 74,932,000 B.S.C. 20/03/2019 21/03/2019 Royal Saray Hotel, Seef District, Manama, Kingdom of Bahrain

OGM will be held at 10:00 Thursday 3 Bahrain Islamic Bank B.S.C. BISB - - 21/03/2019 a.m. at Bahrain Islamic Bank’s Head Quarter, Diplomatic Area, 9th Floor - Kingdom of Bahrain.

AGM and EGM will be held at 10:00 a.m. at Wednesday Thursday 4 BBK B.S.C. BBK 40% - - Regency Hotel - Riffa 20/03/2019 21/03/2019 Ballroom in Manama–– Kingdom of Bahrain (OGM) will be held at 10:00 a.m. at Business Khaleeji Wednesday 5 KHCB - - Center, B.S.C 13/03/2019 –Manama - Kingdom of Bahrain OGM and EGM will be held at 11:00 a.m. at National Bank of Bahrain Wednesday Thursday 6 NBB 25% 10% 140,299,325 Regency Hotel - Riffa B.S.C. 06/03/2019 07/03/2019 Ballroom in Manama–– Kingdom of Bahrain

AGM will be held at 1:30 p.m. at Ramee Monday 7 Ithmaar Holding B.S.C ITHMR - - 25/03/2019 Grand Hotel , Seef District – Kingdom of Bahrain.

Investments Sector

AGM and EGM will be

Al Baraka Banking Group Thursday held on at 11:00 a.m. at 8 BARKA 3% - - Wednesday B.S.C. 21/03/2019 the Headquarter of Al 20/03/2019 Baraka Banking Group 1st floor, Shaikh Saleh Abdulla Kamel Hall - Bahrain Bay- Kingdom of Bahrain.

OGM will be held at 11:00 a.m. at Bahrain

Bourse Hall, Bahrain 9 INOVEST B.S.C INOVEST 5% - Thursday Financial Harbour, 28/03.2019 Manama- Kingdom of Bahrain.

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. AGM & EGM will be held at 10:00 a.m at Bahrain Commercial Facilities Tuesday Awal Ballroom–Gulf 11 BCFC 45% 25% Company B.S.C. 26/03/2019 Hotel Manama –- kingdom of Bahrain.

Bahrain Middle East Bank 12 BMB B.S.C. AGM will be held at 11:00 a.m at Crown Esterad Investment Company Tuesday Plaza Hotel - 13 ESTERAD - - B.S.C. 19/03/2019 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

AGM will be held at the United Gulf Bank Tower United Gulf Holding Sunday 17 UGH - - – Diplomatic Area – Company B.S.C. 31/03/2019 Manama – Kingdom of Bahrain.

AGM will be held at 1:00 p.m. at the Company’s headquarter United Gulf Investment - Seef Area - Al 18 UGIC - - Corporation B.S.C. Wednesday Moayyed Tower - Floor 27/03/2019 32 - Manama – Kingdom of Bahrain.

Services Sector

AGM will be held at Bahrain Ship Repairing and 19 BASREC 50% - Engineering Company B.S.C. Wednesday 10:00 a.m at Awal Hall 27/03/2019 3, Gulf Hotel -Kingdom of Bahrain.

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 Sunday 21 CINECO 50% - B.S.C. 24/03/2019 Cinema 1 – Alwaha Mall–Juffair - Kingdom of Bahrain. 50% Tuesday of which 26/03/2019 AGM & EGM will be at 20% of 10:00 a.m. at Al maha Bahrain Duty Free Shop paid-up 22 DUTYF - Hall - Down Town Complex B.S.C. capital was Rotana Hotel. already distributed as interim dividend

50% AGM & EGM Will be

of which held at 10:00 a.m. at

20 fils per 23 BMMI B.S.C. BMMI share was - _ Thursday Downtown Rotana Wednesday already 21/03/2019 Hotel, Manama – distributed 20/03/2019 as interim Kingdom of Bahrain. dividend

Bahrain Telecommunications 24 BATELCO Company B.S.C.

AGM & EGM will be heldat 10:00 a.m at Sunday 25 Trafco Group B.S.C. TRAFCO 18% - Awal Ballroom (3) Gulf 31/03/2019 Hotel, Manama – Kingdom of Bahrain.

AGM & EGM at 10:00 a.m. at Sheraton Hotel - Thursday 26 Nass Corporation B.S.C. NASS 5% - 28/03/2019 Awali Ballroom, Manama -Kingdom of Bahrain. AGM will be held at Sunday 12:30 p.m. at the 27 Seef Properties B.S.C. SEEF 15% - 31/03/2019 meeting room, 7th floor, Fraser Suites - Kingdom of Bahrain.

AGM will be held at 11:00 a.m. at Al Murjan

Hall, the Gulf Hotel, 28 Zain Bahrain B.S.C. ZAINBH 5% - Monday 25/03/2019 Convention Centre, Manama - Kingdom of Bahrain.

Insurance Sector AGM will be held at

11:00 a.m. at Seef

Tuesday Tower 7th Floor, Seef 29 Solidarity Bahrain B.S.C SOLID 12.5% - 26/03/2019 District – Manama, Kingdom of Bahrain.

AGM will be held at 11:30 a.m. at House, Building No. Thursday 30 Arab Insurance Group B.S.C. ARIG - - 131, Road no. 1702, 28/03/2019 Diplomatic Area 317, Manama – Kingdom of Bahrain.

AGM will be held at 10:30 a.m. at the

meeting hall at the Bahrain Kuwait Insurance 31 BKIC 15% - Company B.S.C. Monday headquarters 10TH floor 25/03/2019 - Seef district- Kingdom of Bahrain. AGM will be held at 12:00 p.m. at AlMurjan Bahrain National Holding Wednesday 32 BNH 15% - Hall, Gulf Hotel, Company B.S.C. 27/03/2019 Manama – Kingdom of Bahrain Takaful International Company Sunday AGM & EGM Will be 33 TAKAFUL - - B.S.C. 24/03/2019 held at 10:30 a.m. at Wyndham Grand Hotel, Manama – Kingdom of Bahrain

Hotels & Tourism Sector

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

Bahrain Family Leisure Hotel, Awal 3 Ballroom, 34 FAMILY - - Company B.S.C. Wednesday Manama – Kingdom of 13/03/2019 Bahrain.

AGM will be held at

12:00 p.m. at the Gulf Tuesday 35 Gulf Hotels Group B.S.C. GHG 30% - - Monday 12/03/2019 Hotel – Awal 3 11/03/2019 Ballroom, Manama – 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 AGM & EGM will be National Hotels Company Thursday 37 NHOTEL - 10% held at 10:00 a.m. at B.S.C. 28/03/2019 Conference Hall- Diplomat Hotel – Kingdom of Bahrain.

Industrial Sector

AGM will be held at 12: 30PM at Bahrain Bahrain Flour Mills Company Wednesday 38 BFM 10% - Bourse – Bahrain B.S.C. 27/03/2019 Financial Harbour – Kingdom of Bahrain AGM will be held at 10:30 a.m. at the Gulf Delmon Poultry Company Thursday 39 POLTRY 5% - Hotel, Awal 3 Ballroom, B.S.C. 21/03/2019 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

Monday AGM will be held at 25/03/2019 11:00 a.m. at the Golden 41 SICO B.S.C. (c) SICO-C 8% - Tulip Hotel, Manama - Kingdom of Bahrain.

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

Non-Bahrain Co. Sector AGM and EGM will be Monday held at 4:00 p.m. at 43 Bank Muscat S.A.O.G BMUSC 35% 5% 25/03/2019 Head Office Building -

Oman IPO Market AGM will be held at Sunday 11:00 a.m. at Business 44 APM Terminals Bahrain B.S.C APMTB 109% - 24/03/2019 Center, Bahrain Bourse –Manama - Kingdom of Bahrain

Meeting is Held