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Form of Proxy

Form of Proxy

NAME OF THE COMPANY

REGISTERED OFFICE

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CONTACT DETAILS

COMPANY REGISTRATION NUMBER

DETAILS OF INCORPORATION

BOARD OF DIRECTORS

AUDITORS TO THE COMPANY

REGISTRARS TO THE COMPANY

SECRETARIES TO THE COMPANY

BANKERS TO THE COMPANY

Raigam Wayamba Salterns PLC

No. 23, Walukarama Road, Colombo 3

Tel: 0112 753340-1, 0114 886777 Fax: 0112 753342, E-mail: info@raigam.lk Web: www.wayambasalterns.lk

PV 10922 PB/PQ

Incorporated as a Private Limited Liability company under the Companies Act No. 17 of 1982 on 15 June 2005 in Colombo, and re-registered under the Companies Act No. 07 of 2007 on 15 January 2009, converted to a Public Company in December 2009. Later the company was listed on the Dirisavi Board of the Colombo Stock Exchange on 29 April 2010 converting into a Public Limited Company.

Dr. Ravi Liyanage Mr. G. V. P. Ganaka Amarasinghe Snr. Prof. S. P. P. Amaratunge Mr. T. Dharmarajah Mr. K. R. Theodore Mr. W. A. Upali Gunawardena Mr. S. A. Wickramapala

Messrs. Ernst & Young Chartered Accountants 201, De Saram Place, Colombo 10.

Business Intelligence (Pvt) Limited No: 08, Tickell Road, Colombo 08.

Business Intelligence (Pvt) Limited No: 08, Tickell Road, Colombo 08.

Sampath Bank PLC People's Bank Commercial Bank of Ceylon PLC

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