Listed Companies BOD Meetings to approve the Financial Results for the Period ended 30/6/2012 Remarks BOD No. Company’s Name Symbol Date Commercial Banks Sector Monday 1 Ahli United Bank B.S.C. AUB 30/7/2012 Sunday 2 Al Salam Bank – Bahrain B.S.C. & SALAM 29/7/2012 +# Wednesday 3 Bahrain Islamic Bank B.S.C. BISB 8/8/2012 Sunday 4 BBK B.S.C. BBK 15/7/2012 Thursday 5 Khaleeji Commercial Bank B.S.C + KHCB 2/8/2012 Wednesday 6 National Bank of Bahrain B.S.C. NBB 11/7/2012 Monday 7 Ithmaar Bank B.S.C ITHMR 13/8/2012 Investment Sector Sunday 8 Al Baraka Banking Group B.S.C. BARKA 12/8/2012 Wednesday 9 INOVEST B.S.C INOVEST 8/8/2012 Sunday 10 Arab Banking Corporation B.S.C. + ABC 22/7/2012 Tuesday 11 Bahrain Commercial Facilities Company B.S.C. BCFC 24/7/2012 # Monday 12 Bahrain Middle East Bank B.S.C. BMB 13/8/2012 Tuesday 13 Esterad Investment Company B.S.C. + # ESTERAD 24/7/2012 Sunday 14 Gulf Finance House B.S.C. GFH 12/8/2012 15 Gulf Monetary Group B.S.C. GMG Tuesday 16 Investcorp Bank B.S.C. # INVCORP 31/7/2012 (Year End) Wednesday 17 TAIB Bank B.S.C. TAIB 8/8/2012 Tuesday 18 United Gulf Bank B.S.C. UGB 7/8/2012 Sunday 19 United Gulf Investment Corporation B.S.C. UGIC 12/8/2012 Services Sector Monday 20 Bahrain Ship Repairing and Engineering Company B.S.C. BASREC 13/8/2012 Sunday 21 Bahrain Car Park Company B.S.C. CPARK 12/8/2012 # Thursday 22 Bahrain Cinema Company B.S.C. CINEMA 2/8/2012 Monday 23 Bahrain Duty Free Shop Complex B.S.C. DUTYF 13/8/2012 Sunday 24 BMMI B.S.C. BMMI # 29/ 7/2012 Thursday 25 Bahrain Telecommunications Company B.S.C. BATELCO 26/7/2012 Saturday 26 Trafco Group B.S.C. TRAFCO 4/8/2012 Sunday 27 Nass Corporation B.S.C. NASS 12/8/2012 Sunday 28 Seef Properties B.S.C. SEEF 12/8/2012 Insurance Sector Wednesday 29 Al Ahlia Insurance Company B.S.C. AHLIA 8/8/2012 Monday 30 Arab Insurance Group B.S.C. + ARIG 13/ 8/2012 Monday 31 Bahrain Kuwait Insurance Company B.S.C. BKIC 6/8/2012 + Sunday 32 Bahrain National Holding Company B.S.C. BNH 5/8/2012 Sunday 33 Takaful International Company B.S.C. TAKAFUL 5/8/2012 Hotels & Tourism Sector Tuesday 34 Bahrain Family Leisure Company B.S.C. FAMILY 24/7/2012 Monday 35 Gulf Hotels Group B.S.C. BHOTEL 23/7/2012 Wednesday 36 Bahrain Tourism Company B.S.C. BTC 8/8/2012 Monday 37 Banader Hotels Company B.S.C. BANADER + 30/7/2012 Thursday 38 National Hotels Company B.S.C. NHOTEL 12/7/2012 Industrial Sector Thursday 39 Bahrain Flour Mills Company B.S.C. BFM 19/7/2012 Wednesday 40 Delmon Poultry Company B.S.C. POLTRY 8/8/2012 + Sunday 41 Aluminum Bahrain B.S.C ALBH 29/7/2012 Closed Company Sector Monday 42 Securities & Investment Company B.S.C. (c) SICO-C 6/8/2012 Thursday 43 United Paper Industries B.S.C. (c) UPI 9/8/2012 Non-Bahrain Co. Sector 44 Bank Muscat S.A.O.G BMUSC Thursday 45 Global Investment House K.S.C.C GLOBAL 2/8/2012 46 International Investment Group K.S.C (c) IIG 47 United Finance Company S.A.O.G UFC 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 .