HEAD OFFICE

812 Shaikh Jaber Al Ahmed Al Subah Highway P.O. Box 828, Sitra Kingdom of Bahrain Telephone: +973 17 739 444

Fax: +973 17 735 111 Commercial Registration 10999

AUTHORISED CAPITAL 200,000,000 shares of

BD 0.100 each: BD 20,000,000

PAID UP CAPITAL

BD 14,642,854 divided into 146,428,549 ordinary shares each with a nominal value of BD 0.100 fully paid

REVIEWING ACCOUNTANTS

EY

COMPANY SECRETARY

Mr. Jad Moukheiber

DIRECTORS

Mr. Abdulla Hassan Buhindi Mr. Shawki Ali Fakhroo

Mr. Jehad Yousif Amin

Mr. Suhail Mohammed Hajee

Mr. Mohammed Farouq Almoayyed Mr. Ahmed Mohammed Yateem Mr. Abdulla Adel Fakhro

Mr. Ahmed Ebrahim Yaqoob Al Saad

BANKERS

HSBC Bank Middle East Standard Chartered Bank National Bank of Bahrain B.S.C. Bank of Bahrain & Kuwait B.S.C. Ahli United Bank B.S.C.

His Majesty

King Hamad bin Isa Al Khalifa

The King of the

Kingdom of Bahrain

His Royal Highness

Prince Salman bin Hamad Al Khalifa

The Crown Prince and Prime Minister of the Kingdom of Bahrain

TABLE OF CONTENTS

06

08

10

11

/ About Us

/ Our Culture

/ Board of Directors

/ Executive Management

12 14 18 96

/ Chairman's Statement

/ CEO's Statement

/ Financial Statements

/ Corporate Governance

Disclosures

6

BMMI Group

ABOUT US

Established in 1883 as a small shipping agency, today, BMMI is a leading private sector enterprise in Bahrain with operations in six countries in the Middle East and Africa and an extended network across the region.

The BMMI Group is an international provider of holistic end-to-end supply chain solutions, integrated facility management, shipping, logistics and procurement services, with a varying range of clients, from governments to organisations. The Group represents a dynamic portfolio of global household brands and is a leader in the wholesale, distribution, retail and production of food and beverages.

BMMI's world-class integrated logistics and supply chain capability, its robust and professional support infrastructure, and its global standards allow it to continue winning the hearts and minds of its customers and clients, every day.

2021 annual report

7

OUR CULTUREOUR VALUES

Committed to making a difference in everything it does, the BMMI Group strives to add real value and make a positive impact on all its stakeholders, from developing its people, and serving its customers to sustainability contributing to the communities in which it operates.

HONESTY

We practise trust, openness and fairness in all that we do.

EXCELLENCE

We are committed to quality output and relationships.

ACHIEVEMENT

We practise the resilience to exceed expectations.

RESPONSIBILITY

We take full accountability for our actions and our output.

TEAM SPIRIT

We believe in the power of 'one team, one heart'.

Together, BMMI's values, principles and ethics work in unison to create a unique workplace where the team is empowered to provide exceptional service.

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BMMI BSC published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 22:53:00 UTC.