ahli united bank Recommendation of Declaration of Dividends The Board of Directors of Ahli United Bank B.S. C. resolved, at its meeting held on 22 February 2021, to recommend the distribution of dividend for the year ended 31 December 2020 to the shareholders whose names are registered on the company' s register on the Record Date. This is subject to the approval of the company' s shareholders on the upcoming Annual General Meeting. The proposed distribution is as follow: a) Cash Dividend: 50' o of share nominal value, equivalent to US cents 1. 25 per share amounting to US$ 120, 648,609 ( The proposed annual cash dividend includes Nil declared and paid to the shareholders as interim dividend). b) Bonus Share: 50 o of paid -up capital, equivalent to 5 shares for every 100 shares held. Below are the key dates to be taken note of Event Date General Meeting Date 31 March 2021 Shareholders' approval date) Cum -Dividend Date 1 April 2021 Last day of trading with entitlement to dividends) Ex -Dividend Date 4 April 2021 First day of trading without entitlement to dividends) Record Date — FOR BAHRAIN BOURSE LISTED SHARES 5 April 2021 The Day on which all shareholders whose names are on the share register will be entitled to dividends) Record Date — FOR BOURSA KUWAIT LISTED SHARES 6 April 2021 The Day on which all shareholders whose names are on the share register will be entitled to dividends) Payment Date 19 April 2021 The Day on which the dividends will be paid to the entided shareholders) J, sr, • of Do c e Meshal AbdulAziz Alothman G .13VI r Chairman Hama - r t0 GJ 22 February 2021 aYan r3 Ahll United Bank ( B. S. C.) Head Office: y .:+Jl-- 16y) 1 Bldg. 2495 Road 2832 Al Seef District 428 P. O. Box 2424, Manama, Kingdom of Bahrain www. ahliunited. com Telephone: (+ 973) 17 585 858 ovr) IVOAOAOA:.: LA Facsimile : (+ 973) 17 580 569 9VI') IV0A• 014: y Ai info@ahliunited. com info@ahliunited. com Incorporated with the Limited Liability by Decree from HH The Amir of State of Bahrain, ,- a" " jam ala.+. J }, WII Commercial Registration Number 4634e zirlA r, P, L.: H,} a.. 11, k Licensed as a conventional retail bank by the CBB" ' pi-6 l H, 4 Jim., -u, i:, Ethi, gr-: 4z , pi,." .