Notice of EGM

 May 24, 2015

Aluminium Bahrain B.S.C. (Alba)

Please find attached the invitation and agenda of Alba's Extraordinary General Meeting of Shareholders that is due to be held on the 10th of June 2015, at 12:30 PM, Al Dana Hall, Alba, King Hamad Highway, Kingdom of Bahrain.

http://www.rns-pdf.londonstockexchange.com/rns/1974O_-2015-5-26.pdf 

About Alba:

Aluminium Bahrain B.S.C. (Alba) - one of the largest and modern aluminium smelters in the world - is renowned for its premium grade aluminium products, technological strength and innovative policies, strict environmental guidelines and high track record for safety. Established in 1971 as a 120,000 tonnes per annum smelter, Alba today produces more than 931,000 metric tonnes per annum of the highest grade aluminium, with products including standard and T-ingots, extrusion billets, rolling slab, properzi ingots, and molten aluminium.

Alba is listed on both the Bahrain Bourse and London Stock Exchange, and the company's shareholders are Bahrain Mumtalakat Holding Company (69.38%), SABIC Industrial Investment Company (20.62%) and the General Public (10%).

For further details, please contact:

Eline Hilal

Investor Relations Manager

Tel: (973) 1783 5100

Mob: (973) 39907255

E-mail: eline.hilal!@alba.com.bh

Website: www.albasmelter.com.bh