Listed Companies BOD Meetings to approve the Financial Results for the Period ended 30/6/2011 BOD No. Company’s Name Remarks Symbol Date Commercial Banks Sector Wednesday 1 Ahli United Bank B.S.C. AUB 13/7/2011 + Thursday 2 Al Salam Bank – Bahrain B.S.C. SALAM 14/7/2011 + Tuesday 3 Bahrain Islamic Bank B.S.C. BISB 26/7/2011 Sunday 4 BBK B.S.C. BBK 7/8/2011 # Thursday 5 Khaleeji Commercial Bank B.S.C KHCB 4/8/2011 Monday 6 National Bank of Bahrain B.S.C. NBB 11/7/2011 # Sunday 7 Bahraini Saudi Bank B.S.C. BSB 17/7/2011 Saturday 8 Ithmaar Bank B.S.C ITHMR 13/8/2011 Investment Sector Wednesday 9 Al Baraka Banking Group B.S.C. BARKA 10/08/2011 Tuesday 10 INOVEST B.S.C &# INOVEST 2/8/2011 # Sunday 11 Arab Banking Corporation B.S.C. ABC 17/7/2011 Wednesday 12 Bahrain Commercial Facilities Company B.S.C. BCFC 27/7/2011 Wednesday 13 Bahrain Middle East Bank B.S.C. BMB 10/8/2011 Wednesday 14 Esterad Investment Company B.S.C. # ESTERAD 3/8/2011 Thursday # 11/8/2011 Published 15 Gulf Finance House B.S.C. GFH on Sunday 4/9/2011 16 Gulf Monetary Group B.S.C. GMG Tuesday 17 Investcorp Bank B.S.C. #+ INVCORP 2/8/2011 Saturday 18 TAIB Bank B.S.C. + TAIB 13/8/2011 Thursday 19 United Gulf Bank B.S.C. UGB 11/8/2011 Thursday 20 United Gulf Investment Corporation B.S.C. UGIC 11/8/2011 Services Sector Wednesday 21 Bahrain Ship Repairing and Engineering Company B.S.C. BASREC 10/8/2011 Wednesday 22 Bahrain Car Park Company B.S.C. CPARK 27/7/2011 Wednesday 23 Bahrain Cinema Company B.S.C. CINEMA 27/7/2011 # Tuesday 24 Bahrain Duty Free Shop Complex B.S.C. DUTYF 2/8/2011 Bahrain Maritime and Mercantile + Sunday 25 BMMI International Company B.S.C. 31/7/2011 Wednesday 26 Bahrain Telecommunications Company B.S.C. BATELCO 20/7/2011 General Trading and Food Processing Saturday 27 TRAFCO Company B.S.C. 6/8/2011 Tuesday 28 Nass Corporation B.S.C. # NASS 9/8/2011 Wednesday 29 Seef Properties B.S.C. SEEF 3/8/2011 Insurance Sector Monday 30 Al Ahlia Insurance Company B.S.C. AHLIA 25/7/2011 Thursday 31 Arab Insurance Group B.S.C. ARIG + 11/8/2011 Wednesday 32 Bahrain Kuwait Insurance Company B.S.C. BKIC 27/7/2011 Monday 33 Bahrain National Holding Company B.S.C. + BNH 1/8/2011 Thursday 34 Takaful International Company B.S.C. # TAKAFUL 11/8/2011 Hotels & Tourism Sector Wednesday 35 Bahrain Family Leisure Company B.S.C. FAMILY # 27/7/2011 Monday 36 Gulf Hotels Group B.S.C. # BHOTEL 25/7/2011 Wednesday 37 Bahrain Tourism Company B.S.C. BTC 10/8/2011 Wednesday 38 Banader Hotels Company B.S.C. + BANADER 3/8/2011 Wednesday 39 National Hotels Company B.S.C. NHOTEL 20/7/2011 Industrial Sector Thursday 40 Bahrain Flour Mills Company B.S.C. BFM 28/7/2011 Wednesday 41 Delmon Poultry Company B.S.C. POLTRY 10/8/2011 #+& Monday 42 Aluminum Bahrain B.S.C ALBH 1/8/2011 Closed Company Sector Published on 43 Securities & Investment Company B.S.C. (c) SICO-C Thursday 11/8/2011 Published on 44 United Paper Industries B.S.C. (c) UPI Thursday 25/8/2011 Non-Bahrain Co. Sector Published on 45 Bank Muscat S.A.O.G BMUSC Wednesday 3/8/2011 Thursday 46 Global Investment House K.S.C.C GLOBAL 14/7/2011 47 International Investment Group K.S.C (c) IIG 48 Sudan Telecommunications Company SDTL Thursday 49 United Finance Company S.A.O.G UFC 21/7/2011 Remarks The Meeting is finished. 1st change in Board of Directors Meeting date # nd & 2 change in Board of Directors Meeting date Board of Directors meeting through circulation. + @ BOD Postponement to another date to be announced by the bank .