The board of directors of National Bank of Bahrain B.S.C. resolved, at its meeting held on 27 February 2024, to recommend the distribution of dividend for the year ended 31 December 2023 to the shareholders whose names are registered on the Bank's register on the Record Date. This is subject to the approval of the regulatory authorities and the Bank's shareholders at the upcoming Annual General Meeting. The proposed distribution is as follow: Cash Dividend: 30% of share nominal value, equivalent to 30 fils per share amounting to BHD 68.0 million (includes interim cash dividend of 10 fils per share that has already been distributed to the shareholders on 31 August 2023).

Ex-dividend date is 1 April 2024. Record date is 2 April 2024. Payment date is 21 April 2024.