Listed Companies BOD Meetings to approve the Financial Results for the Period Ended 31/12/2013

BOD No. Company’s Name Remarks Symbol Date

Commercial Banks Sector

Wednesday 1 B.S.C. AUB 19/02/2014 Thursday 2 Al Salam Bank – B.S.C. SALAM 30/01/2014 Monday 3 Bahrain Islamic Bank B.S.C. BISB 03/02/2014 Monday 4 BBK B.S.C. BBK 03/02/2014 Thursday 5 B.S.C KHCB 30/01/2014 Tuesday 6 B.S.C. NBB 21/01/2014 Thursday 27/02/2014 – 7 B.S.C ITHMR Published on Monday 3/3/2014 Investment Sector

Sunday 8 Al Baraka Banking Group B.S.C. BARKA 23/02/2014 Wednesday 9 INOVEST B.S.C INOVEST 12/02/2014 Monday 10 B.S.C. # ABC 17/02/2014 Wednesday 11 Bahrain Commercial Facilities Company B.S.C. BCFC 19/02/2014 Thursday 12 Bahrain Middle East Bank B.S.C. BMB 27/02/2014 Wednesday 13 Esterad Investment Company B.S.C. ESTERAD 29/01/2014 Sunday 14 Gulf Finance House B.S.C. GFH 23/02/2014

15 Gulf Monetary Group B.S.C. GMG

Saturday 16 Bank B.S.C. + # INVCORP 1/02/2014

17 TAIB Bank B.S.C. TAIB

Monday 18 United Gulf Bank B.S.C. UGB 24/02/2014 Sunday 19 United Gulf Investment Corporation B.S.C. UGIC # 16/02/2014

Services Sector

Bahrain Ship Repairing and Engineering Company Wednesday 20 BASREC B.S.C. 26/02/2014 Monday 21 Bahrain Car Park Company B.S.C. # CPARK 10/02/2014 Tuesday 22 Bahrain Cinema Company B.S.C. # CINEMA 25/02/2014 Tuesday 23 Bahrain Duty Free Shop Complex B.S.C. # DUTYF 18/02/2014 Sunday 24 BMMI B.S.C. BMMI 16/02/2014 Tuesday 25 Bahrain Telecommunications Company B.S.C. BATELCO 28/01/2014 Sunday 26 Trafco Group B.S.C. # TRAFCO 23/02/2014 Monday 27 Nass Corporation B.S.C. # NASS 24/02/2014 Sunday 28 Seef Properties B.S.C. SEEF 16/02/2014

Insurance Sector Monday 24/02/2014 – 29 Al Ahlia Insurance Company B.S.C. AHLIA Published on Sunday 02/03/2014 Wednesday 30 Arab Insurance Group B.S.C. ARIG 12/02/2014 Sunday 31 Bahrain Kuwait Insurance Company B.S.C. # BKIC 9/02/2014 Tuesday 32 Bahrain National Holding Company B.S.C. # BNH 81/02/2014 Sunday 33 Takaful International Company B.S.C. TAKAFUL 23/02/2014

Hotels & Tourism Sector

Monday 34 Bahrain Family Leisure Company B.S.C. FAMILY 17/02/2014 Wednesday 35 Gulf Hotels Group B.S.C. BHOTEL 19/02/2014 Wednesday 36 Bahrain Tourism Company B.S.C. BTC 19/02/2014 Wednesday 37 Banader Hotels Company B.S.C. # BANADER 05/02/2014 Tuesday 38 National Hotels Company B.S.C. NHOTEL 11/02/2014 Industrial Sector

Wednesday 39 Bahrain Flour Mills Company B.S.C. BFM 12/02/2014 Sunday 40 Delmon Poultry Company B.S.C. POLTRY 23/02/2014 Wednesday 41 Aluminium Bahrain B.S.C ALBH 12/02/2014

Closed Company Sector Monday 17/02/2014 – 42 Securities & Investment Company B.S.C. (c) # SICO-C Published on Sunday 23/02/2014 Tuesday 43 United Paper Industries B.S.C. (c) UPI 11/02/2014

Non-Bahrain Co. Sector

Tuesday 44 Bank Muscat S.A.O.G BMUSC 28/01/2014

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

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

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

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.