Corporate Information GRI-G4 G4-3 G4-5 G4-7

Name of Company Investment Committee Reinsurance Panel Union Assurance PLC K. N. J. Balendra RGA A. S. De Zoysa Hannover Re Legal Form Munich Reinsurance Company A public limited liability company Secretaries and Registrars Partner Re incorporated in on 8 January 1987 Keells Consultants (Private) Limited and registered under the Companies Act 117, Sir Chittampalam A. Gardiner Registered Office of the Company No. 7 of 2007 and quoted on the Mawatha, Union Assurance Centre Stock Exchange since 1988 Colombo 2 20, St Michaels Road, Colombo 3 Company Registration Number Auditors PQ 12 [Previous registration number Messrs. KPMG (Chartered Accountants) Investor Relations N(PBS)137] PO Box 186, 32A, Sir Mohamed Macan All investor queries should be directed to; Markar Mawatha, Investor relations hotline 011-2428859 Tax Payer Identification Number (TIN) Colombo 3 e-mail: [email protected] 134001372 Consultant Actuaries VAT Registration Number Actuarial & Management Consultants 134001372 7000 (Pvt) Ltd. 434, 1st Floor, R A De Mel Mawatha, Directors Colombo 3 A. D. Gunewardene - Chairman Lawyers D. C. Alagaratnam A. S. De Zoysa The Legal Department G. F. C. De Saram PLC S. Rajendra 117, Sr Chittampalam A Gardiner Mawatha. H. A. J. De Silva Wijeyeratne Colombo 2 A. D. Pereira Bankers Board Remuneration Committee A. D. Gunewardene Citibank, N.A. G. F. C. De Saram Commercial Bank of Ceylon PLC H. A. J. De Silva Wijeyeratne AG DFCC Bank PLC Board Nominations Committee PLC Hongkong and Shanghai Banking A. D. Gunewardene Corporation G. F. C. De Saram Housing Development Finance Corporation A. S. De Zoysa Bank of Sri Lanka Board Audit and Compliance National Development Bank PLC Committee National Savings Bank PLC H. A. J. De Silva Wijeyeratne Pan Asia Banking Corporation PLC S. Rajendra People’s Bank A. S. De Zoysa PLC PLC Bank PLC

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