Bahrain Middle East Bank B.S.C. would like to announce that its Annual General Meeting (“AGM”) and the Extraordinary General Meeting (“EGM”), at 10 AM on Thursday 2 April 2020, were not held as proposed. This was due to lack of Quorum. Accordingly, another meeting will be held on Thursday 9 April 2020 at 10:00 a.m. via video teleconferencing.

Any registered shareholder wishing to attend the meetings is requested to send an email request to AGM2020@bmb.com.bh by 4 PM on 8 April 2020 containing a clear copy of the shareholder’s identification card or passport. In case the shareholder will appoint a proxy, a copy of the Power of Attorney in addition to the proxy’s identification card or passport must be submitted. Once the information provided is verified, details on how to access the meeting will be sent to the attendee.

• Announcement on change of venue
• Invitation
• Proxy Form
• Full Agenda