Name

Softlogic Holdings PLC

Registration Number

PV 1536 PB/PQ

Registered Address

No.14
De Fonseka Place
Colombo 05.

Date of Incorporation

25th of February 1998

Board of Directors

ASHOK PATHIRAGE

HEMANTHA GUNAWARDENA

HARESH KAIMAL

Ranjan Perera

Roshan Rassool

Prashantha Lal De Alwis, PC

Harris Premaratne

Prof. Ajantha Dharmasiri

Russell-Davison

Nihal Kekulawela

Shirish Saraf

HR & REMUNERATION COMMITTEE

Prof. A S Dharmasiri - Chairman

Mr. W M P L De Alwis, PC

Mr. G L H Premaratne

AUDIT COMMITTEE

Mr. J D N Kekulawala

Dr. S Selliah

Mr. W M P L De Alwis, PC

Prof. A S Dharmasiri

RELATED PARTY TRANSACTIONS REVIEW COMMITTEE

Dr. S Selliah

Mr. W M P L De Alwis, PC

Mr. H K Kaimal

Place and authority of incorporation

Registar of Companies, Colombo, Srilanka

Investor Relations

Healthcare

Retail

Financial

ICT

Automobile

Leisure

Name

Registration Number

Registered Address

Date of Incorporation

Board of Directors

HR & REMUNERATION COMMITTEE

AUDIT COMMITTEE

RELATED PARTY TRANSACTIONS REVIEW COMMITTEE

Place and authority of incorporation