BHB Disclosures

Announcement: Appointment of Chief Executive Officer- Wednesday, September 14, 2022

Announcement (Resignation of a Board Member) - Wednesday, September 14, 2022

Clarification on Issued Article - Sunday, September 11, 2022

Clarification on Issued Article - Monday, September 5, 2022

Financial results for the period ended 30 June 2022 - Thursday, July 28, 2022

Appointment of Chief Corporate & Institutional Banking Officer - 27 July 2022

Departure of the Chief Risk Officer - 18 July 2022

Retirement of the Chief Executive Officer - 7 July 2022

Appointment of Chief Compliance Officer - 3 April 2022

Condensed Consolidated Interim Financial Information – 31st March 2022

Supplementary Disclosures to the Condensed Consolidated Financial Statements 31st March 2022

Specimen (2): Announcement of Interim Financial Results for 1st Quarter 2022

Ordinary and Extraordinary General Meeting Minutes - Tuesday, April 12, 2022

Announcement the Results of Ordinary & Extra Ordinary General Meetings Monday March 28th, 2022

Announcement of the Board of Directors Meeting Results

Board of Directors Election Results Monday March 28th, 2022

Announcement of the Names of Candidates for Election of the Board of Directors of the Bahrain Islamic Bank B.S.C. After Receiving Central Bank of Bahrain’s Approval – Monday March 21st , 2022

Announcement of the Board of Directors Meeting in Relation to Ordinary Items

Ordinary and Extraordinary General Meeting Invitation - Monday, March 7, 2022

BHB Announcement - Names of candidates for Board Membership - 07 March 2022

Bahrain Islamic Bank Board Election Nominee’s

Corporate Governance Report - Thursday, March 3, 2022

Board of Directors Report for the year ended 31 December 2021 - Thursday , February 17, 2022

Reporting on the Financial Impact of (COVID-19) - Wednesday , February 16, 2022

Financial Results for the year ended 31 December 2021 - Wednesday , February 16, 2022

Announcement on the Financial Results for the year ended 31 December 2021 - Wednesday , February 16, 2022

Board of Directors Nomination Announcement - Sunday , February 6, 2022

Proxy Card for The Ordinary & Extra-Ordinary General Meeting for The Year 2021.

09 December 2021 - Resignation of the Head of Central Operations

25 November 2021 - Financial Results for the period ended 30 September 2021

22 November 2021 - BisB - Announcement of the Board of Directors Meeting to discuss Ordinary Items

25 October 2021 - Reporting on the Financial Impact of (COVID-19) 30 September 2021

07 October 2021 - Announcement – Moody’s Rating withdrawal Disclosure

07 October 2021 - Resignation of Chief Retail Banking Officer

05 October 2021 - Disclosure of Material Information

23 September 2021 - Announcement of the Board of Directors Meeting to approve the Financial Results

16 August 2021 - Announcement Resignation of the Chief Information Officer

02 August 2021 - Announcement of Interim Financial Results for the period ended 30 September 2021

02 August 2021 - Announcement of Interim Financial Results for the period ended 30 June 2021

02 August 2021 - Reporting on the Financial Impact of (COVID-19) 30 June 2021

29 July 21 - BisB - Disclosure of Material Information - Arcapita

29 June 2021 - Disclosure of Material Information - Bahrain Islamic Bank Issues Sukuk Worth of BD25 Million

22 June 2021 - BisB -Announcement of the Board of Directors Meeting to approve the Financial

24 May 2021 - BisB - Resignation of Chief Corporate & Institutional Banking Officer

05 May 2021 - BisB - Moody's Rating Disclosure

28 April 2021 - General Announcement - Social media post on GPZ - Revised V2

28 April 2021 - General Announcement - Social media post on GPZ - Revised V1

27 April 2021 - General Announcement - Social media post on GPZ

26-April-2021 - Reporting on the Financial Impact of (COVID-19) 31 March 2021

26 April 2021 - Financial Results for the period ended 31 March 2021

26 April 2021 - Announcement of Interim Financial Results for the period ended 31 March 2021

21 April 2021-BisB-Resignation of Chief Compliance and Governance Officer

22 March 2021- BisB Annual Ordinary and Extraordinary General Meeting Results

22 March 2021- BisB Announcement of the Board of Directors Meeting to approve the Financial Results

11 March 2021 - Annual General and Extraordinary General Meeting (AGM)&(EGM) Minutes

03 March 2021 - Corporate Governance Report to Shareholders – 2020

01 March 2021 - Proxy Forms OGM & EGM 2020

15 February 2021-Reporting on the Financial Impact of (COVID-19) 31 December 2020

15 February 2021-BisB Financial Statements Year End 2020

15 February 2021 - Announcement of Interim Financial Results for the period ended 31 December 2020

Confirmation of rating upgrade published by Moody’s on 10th December 2020

Announcement of the Board of Directors Meeting to approve the Financial Results

BisB's confirmation regarding social media post related to GP Zachariades (Overseas) Limited. ("GPZ")

2 December 2020 - Announcement of the Board of Directors meeting results in relation to Ordinary Items

09 November 2020 - Resignation of Chief Corporate Communications & Marketing

Signed BisB supplmentary disclosure Q3 2020

BisB Signed FS Q3 2020

Bahrain Bourse Letter Q3 2020

11 October 2020 - Clarification on Loan Facility

15 September 2020 - Announcement of Board of Directors Meeting to Discuss Q3 2020 Financial Results

24 June 2020 - Announcement of Board of Directors Meeting to Discuss Q2 2020 Financial Results

20 May 2020 - Announcement of the Board of Directors Meeting

20 April 2020 - Appointing a New Board Member

20 April 2020 - Annual Ordinary & Extraordinary General Meeting Results

16 April 2020 - Exemption for Q1 2020 Financial Results Preparation & Publication

22 March 2020 - Announcement of Board of Directors Meeting to Discuss Q1 2020 Financial Results

16 February 2020 - Change in BisB's Board of Directors

10 February 2020 - Announcement of Board of Directors Meeting to Discuss YE 2019 Financial Results

9 February 2020 - Change in Board of Directors Meeting to Discuss YE 2019 Financial Results

2 February 2020 - Clarification on Issued Article

2 February 2020 - BisB Appoints Chief HR & Administration