Announcement regarding Nomination for Board Membership

Bahrain Duty Free Shop Complex would like to announce the opening of the election for candidacy to fill ten seats of the Board of Directors membership for a three-year term (2019-2020-2021) as per Article (29) of the Articles of Association of the Company and as per Article (175) of Bahrain Companies Law.

The ballot process for the election will be carried out during the upcoming Annual General Meeting of the company dated Tuesday 26 March 2019.

Conditions for Nominations:

The candidates shall abide by the terms of the board of directors’ membership provided for in Article (29) of the Articles of Association of the company and Article (173) of the Commercial Companies Law promulgated by Legislative Decree No. (21) of 2001 and its amendments. Meanwhile, the following conditions must be met by the candidates:

1. He/She shall enjoy the legal capacity to act.

2. He/She shall not have been previously convicted for an offence of bankruptcy by default or fraud nor for any crime affecting his/her honor or integrity nor for an offence by reason of his/her breach of the provisions of this Law unless he/she has been reinstated.

3. He/She shall not be prohibited from assuming the membership of the board of directors of a joint stock company in accordance with the provisions of the Bahraini Companies Law No. (21) of 2001 or any other laws in force in the Kingdom of Bahrain.

Required documents:

• To submit a formal letter of candidacy, provided that the declaration should include the disclosure of any work/business managed directly or indirectly, which constitutes competition for the company, the names of the companies and entities in which he/she is working for or being the membership of the board of directors.

• Curriculum Vitae of the Candidate

• Copy of the Smart card and Passport of the Candidate

Candidates wishing to nominate themselves to the Board of Directors for the next cycle should be sure to provide us with all the required documents mentioned in this announcement and send them no later than Tuesday 5th March 2019 to the Bahrain Duty Free Shop Company either by hand or to be delivered to the company address (Building:145-A, Road: 2403, Block: 224 Al Barsha Building - Al Muharraq PO Box 1714) or by e-mail to sadiq@bdutyfree.com

The candidates’ names and the relevant documents submitted will be disclosed and published on the Bahrain Bourse website and on the Company›s website, at least five days prior to the date of the AGM. Should you require any further information or inquiries, please contact the Company Board Secretary

Mr. Sadiq Ismail on 17337137 or email to sadiq@bdutyfree.com

Farouk Y. Almoayyed

Chairman

Added on 14 February, 2019

Bahrain Duty Free Congratulates the Winner of LEXUS LX570 – ABDULLAH SAEED A ALSAYED 'SAUDI' – Ticket No. 0348

Left to Right: DOMINIC CARROLL - Head of Finance, JEAN SILVEIRA – Head of Human Resource, BASSAM AL WARDI – General Manager, ABDULLAH SAEED A ALSAYED – Winner, SUJAT AMEEN - Head of Business Support,  RICHARD WILKINSON – Head of Purchasing.

Added on 16 January, 2019

Bahrain Duty Free Congratulates the Winner of LEXUS LX570 – ABDULLAH SAEED A ALSAYED 'SAUDI' – Ticket No. 0348

Footer: DOMINIC O’REILLY – Head of Operations , HISHAM AL SALOOM – Deputy Head of Operations, SUJAT AMEEN - Head of Business Support,  HANNAH OSBORN – Passenger (United Kingdom), JEAN SILVEIRA – Head of Human Resource, DOMINIC CARROLL - Head of Finance, PARVEZ MUSHTAQ – Shop floor Manager.

Added on 13 January, 2019

Duty Free agreement to transform shopping experience at new Passenger Terminal Building

Sakhir, Bahrain: 17 November 2018:A key contract aimed at enhancing the duty free offerings at Bahrain International Airport (BIA) was awarded on the final day of this year’s Bahrain International Airshow, BIA’s operator and managing body, Bahrain Airport Company (BAC) announced. In line with the agreements, Bahrain Duty Free Company (BDFC) will invest a range of retail outlets at the Duty Free, located in the Departures area of the new Passenger Terminal Building.

His Excellency the Minister of Transportation and Telecommunications and Bahrain Airport Company (BAC) Chairman, Engineer Kamal bin Ahmed Mohammed and BDFC Managing Director Abdullah Buhindisigned the 10-year contract. In attendance were BAC Chief Executive Officer Mohamed Yousif Al Binfalah, BDFC General Manager, Bassam Al Wardi and other officials from both companies. BAC, represented by Mr Al Binfalah, and BDFC, represented by Mr Al-Wardi, also signed a 15-year concession agreement.

The 10-year agreement for the operation of retail outlets in the Duty Free area will see leading brands offer a wide selection of products ranging from fashion and accessories to travel bags, eyewear, toys, electronics, and jewellery.

HE the Minister said: “We are very pleased to partner with BDFC and look forward to working together in the coming months to improve the duty free shopping experience. By increasing its investment in BIA’s duty free offerings, BDFCis supporting local businesses and helping to ensure that the aviation sector becomes a key driver for growth in commerce and retail. We are confident that passengers travelling through the new terminal will discover a truly transformed shopping experience.”

MrBuhindiadded: "We are delighted to sign these agreements with Bahrain Airport Company, which will enhance the relationship between our companies and improve the duty free offerings at BIA. We are especially proud to sign the agreement for the operation of core Duty Free categories.We believe that our 27 years of expertise in this area will help toensure travellers at the new Passenger Terminal Building will enjoy a first class duty free experience.”

Added on 19 November, 2018

Bahrain Duty Free Congratulates the Winner of INFINITI QX80 – PRABHAKARAN ANSILAL 'INDIAN' – Ticket No. 0789

PARVEZ MUSHTAQ– Shop floor Manager, SUJAT AMEEN- Head of Business Support, NJOOD – Passenger,DOMINIC CARROLL - Head of Finance and SHIBU ABRAHAM – Head of IT and Logistics.

Added on 01 November, 2018

Bahrain Duty Free Congratulates the Winner of MERCEDES S450 – ENRIQUE PILLAS AGUIRRE 'FILIPINO' – Ticket No. 1213

PARVEZ MUSHTAQ – Shop floor Manager, SUJAT AMEEN - Head of Business Support, DOMINIC CARROLL - Head of Finance, NIKKI RUTHERFORD - Passenger, FATIMA BUCHERRI – Duty Manager and SHIBU ABRAHAM – Head of IT and Logistics.

Added on 30 October, 2018

Bahrain Duty Free Congratulates the Winner of The LEXUS LS500 – BALAJI KONDUMARI 'INDIAN' – Ticket No. 0231

SHIBU ABRAHAM - Head of IT and Logistics, SUJAT AMEEN - Head of Business Support, DOMINIC CARROLL - Head of Finance, ELENA MADANAT - Passenger (Jordanian), JAMAL ALHAJI - BAC Senior Duty Officer (Terminal Services)

Added on 15 August, 2018

Bahrain Duty Free Congratulates the Winner of The BMW X6 – Ahmed Al-Muttiri 'Kuwaiti' – Ticket No. 0521

PARVEZ MUSHTAQ (Shop floor Manager), HISHAM AL SALOOM (Deputy Head of Operations), SUJAT AMEEN (Head of Business Support), ZARMALA (Passenger), DOMNICK O’REILLY(Head of Operations), HELAL ALSAADOON (Airport Terminal Manager), SALAH ABDULLA (Head of Airlines and Customer Relations)

Added on 26 July, 2018

Bahrain Duty Free Congratulates the Winner of The Maserati Granturismo Sport – Amar Hassan Abdulla 'Kuwaiti' – Ticket No. 0122

From left to write Sales Assistant, Dominic Carroll (Head of Finance), Mr. Ammar Hassan Abdulla  (Winner), Mr. Sujat Ameen (Head of Business Support),  Mrs. Jean Silveira (Head of HR), Mr. Shibu Abraham (Head of IT)

Added on 05 June, 2018

Bahrain Duty Free Congratulates the Winner of The Maserati Granturismo Sport – Amar Hassan Abdulla 'Kuwaiti' – Ticket No. 0122

Parvez Mushtaq (Shop Floor Manager), Mr. Domnick O’Reilly (Head of Operations), Mr. Sujat Ameen (Head of Business Support), Mr. Albert Incorporado (Passenger), Mr. Helal AlSaadoon (Head of IT and Logistics), Mr. Richard Wilkinson (Head of Purchasing), Mr. Shibu Abraham (Head of IT)

Added on 28 May, 2018