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Form of Proxy

Form of Proxy

NAME OF THE COMPANY Raigam Wayamba Salterns PLC

REGISTERED OFFICE No. 23, Walukarama Road, Colombo 3

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

DETAILS OF INCORPORATION 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.

COMPANY REGISTRATION NUMBER PV 10922 PB/PQ

BOARD OF DIRECTORS Dr. Ravi Liyanage

Mr. Kishan Rohana Theodore Mr. G. V. P. Ganaka Amarasinghe Snr. Prof. S. P. P. Amaratunge Mr. T. Dharmarajah Mr. W. A. Upali Gunawardena Mr. S. A. Wickramapala

AUDITORS TO THE COMPANY Messrs. Ernst & Young

Chartered Accountants 201, De Saram Place, Colombo 10.

REGISTRARS TO THE COMPANY Business Intelligence (Pvt) Limited No: 08, Tickell Road, Colombo 08.

SECRETARIES TO THE COMPANY Business Intelligence (Pvt) Limited No: 08, Tickell Road, Colombo 08.

BANKERS TO THE COMPANY Sampath Bank PLC

People’s Bank Commercial Bank of Ceylon PLC

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