PROVISIONAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE QUARTER ENDED 31 ST DECEMBER 2015

The Lanka Hospitals C O R P O R A T I O N PLC (PQ 180) THE LANKA HOSPITALS CORPORATION PLC

Provisional Consolidated Financial Statements For the Quarter ended 31st December 2015

Board of Directors Dr. Sarath PARANAVITANE - Chairman Mr. Sapugahawattage Tissa NANAYAKKARA - Deputy Chairman (Resigned on 6th November 2015) Ven. Thiniyawala PALITHA THERO Dr. Harsha Hemal GUNASEKARA (Resigned on 6th November 2015) Prof. Menaka Dilani Samarawickrema LOKUHETTY Dr. Rohan Lalith WIJESUNDERA Mr. Lintotage Udaya Damien FERNANDO Prof. Serosha Mandika WIJEYARATNE (Resigned on 6th November 2015) Prof. Hithanadura Asita DE SILVA (Resigned on 6th November 2015) Mr.Majuwanage Samantha PERERA Mr. Daljit SINGH Mr. Malvinder Mohan SINGH (Resigned on 26th November 2015) Mr.Parthasarathy RAGHUNATH - Alternate Director to Mr. Malvinder Mohan Singh (Ceased to be an Alternate Director on 26th November 2015)

Mr Karthik Rajagopal ( Resigned on 26th November 2015) (Alternate Director to Mr Daljt Singh) Mr.Keith Damien Bernard (Appointed on 10th November 2015) Mrs.Umashanthiee Rajamantri (Appointed on 10th November 2015) Dr.Anil Abeywickrama (Appointed on 10th November 2015) Mr.Asendra Chaminda Siriwardena (Appointed on 10th November 2015) Mr.Kalyana Sundaram Srivastava (Appointed on 27th November 2015) Mr.Ravi Sachdev (Appointed on 27th November 2015) (Alternate Director to Mr. Daljit SINGH ) Mr.Parthasarathy RAGHUNATH (Appointed on 27th November 2015) (Alternate Director to Mr. Kalyana Sundaram Srivastava)

Principal Place of Business & Registered Office No. 578, Elvitigala Mawatha, Narahenpita, Colombo 05 Tel: +94 11 5430000 Fax: +94 11 4511199 E-mail: [email protected] Web: www.lankahospitals.com THE LANKA HOSPITALS CORPORATION PLC Provisional Consolidated Financial Statements for the Quarter ended 31st December 2015

Statement of Financial Position Group Company As at, 31st Dec 2015 31st Dec 2014 31st Dec 2015 31st Dec 2014 Audited Audited Rs. Rs. Rs. Rs. ASSETS

Non Current Assets Property, Plant & Equipment 3,649,506,890 3,659,633,440 3,336,320,388 3,341,179,985 Intangible Assets 61,000,763 32,454,593 33,852,110 8,270,712 Advance Lease Premium 175,442,855 161,579,772 175,442,855 161,579,772 Investment Property - - 102,000,000 98,408,000 Investment in Subsidiary - - 414,000,020 350,000,020 3,885,950,508 3,853,667,805 4,061,615,373 3,959,438,489

Current Assets Inventories 272,338,834 307,431,533 227,568,161 250,746,754 Trade & Other Receivables 439,853,827 477,148,511 411,435,889 461,505,664 Amounts due from Related Parties 5,433,866 5,627,096 74,890,167 71,764,397 Income Tax Receivable - 34,150,926 - 34,250,940 Cash and Cash Equivalents 1,739,605,443 994,938,967 1,645,649,978 988,826,605 Total Current Assets 2,457,231,971 1,819,297,033 2,359,544,196 1,807,094,360 Total Assets 6,343,182,478 5,672,964,838 6,421,159,569 5,766,532,849

EQUITY AND LIABILITIES Equity Stated Capital 2,671,543,090 2,671,543,090 2,671,543,090 2,671,543,090 Revaluation Reserve 1,036,484,466 1,032,574,497 1,000,874,603 996,964,634 Retained Profit 1,284,025,150 779,160,970 1,272,084,067 882,016,453 Total Equity 4,992,052,706 4,483,278,557 4,944,501,760 4,550,524,177

Non Current Liabilities Retirement Benefit Obligations 118,241,007 105,319,751 106,174,862 95,957,847 Deferred Tax Liabilities 345,530,570 314,105,948 347,679,208 310,387,195 Total Non Current Liabilities 463,771,577 419,425,699 453,854,070 406,345,042

Current Liabilities Amounts due to Related Parties 28,480,937 13,014,110 4,769,075 4,769,075 Trade & Other Payables 659,341,286 559,516,361 826,555,510 629,121,883 Income Tax Payable 20,247,963 - 19,256,304 - Bank Overdraft (Book Overdraft) 179,288,008 197,730,111 172,222,849 175,772,672 Total Current Liabilities 887,358,194 770,260,582 1,022,803,738 809,663,630 Total Liabilities 1,351,129,771 1,189,686,281 1,476,657,808 1,216,008,672 Total Equity & Liabilities 6,343,182,478 5,672,964,838 6,421,159,569 5,766,532,849

The figures as at 31st December 2015 are provisional and subject to audit. I certify that the consolidated financial statements comply with the requirements of the Companies Act No. 07 of 2007.

Chief Financial Officer

The Board of the Directors is responsible for the preparation and presentation of these consolidated financial statements. Approved and signed for and on behalf of the Board.

Director Director

Date: 24th February 2016 Colombo (Amounts in brackets indicate deductions) THE LANKA HOSPITALS CORPORATION PLC Provisional Consolidated Financial Statements for the Quarter ended 31st December 2015

Statement of Comprehensive Income Group Company For the 12 months ended, 31st Dec 2015 31st Dec 2014 31st Dec 2015 31st Dec 2014 Audited Audited Rs. Rs. Rs. Rs.

Revenue 5,514,070,918 4,753,588,586 4,810,837,891 4,491,554,590

Cost of services (2,313,872,997) (2,058,866,017) (1,990,191,486) (1,938,626,016)

3,200,197,922 2,694,722,569 2,820,646,406 2,552,928,573

Other operating income 35,967,812 44,423,418 44,840,035 60,713,918

Staff costs (1,459,092,373) (1,293,174,691) (1,301,608,223) (1,206,734,222)

Depreciation on property, plant and equipment (163,982,638) (151,596,755) (147,773,753) (142,739,622)

Other operating expenses (802,523,591) (842,458,863) (712,290,173) (759,231,812)

Profit from Operations 810,567,131 451,915,678 703,814,291 504,936,836

Finance income 156,319,775 70,050,613 153,588,980 67,773,826

Profit before tax 966,886,906 521,966,291 857,403,272 572,710,661

Income tax (expense) / release (109,283,746) (11,857,307) (114,259,494) (7,305,142)

Profit for the year 857,603,160 510,108,984 743,143,778 565,405,520

Other comprehensive Income

Surplus on revaluation of land - 42,226,851 - 42,226,851

Defferred tax on depreciation of revalued assets 3,909,969 4,102,846 3,909,969 3,909,969

Actuarial gains / (losses) on defined benefit plan 857,138 (9,231,382) 468,204 (9,231,382)

Tax on actuarial gains / (losses) (56,184) 1,107,765 (56,184) 1,107,766

Other comprehensive income net of tax 4,710,923 38,206,080 4,321,989 38,013,204

Total comprehensive income for the year 862,314,083 548,315,064 747,465,766 603,418,723

Basic earnings per share 3.83 2.28 3.32 2.53

Dividend per share 1.50 0.50 1.50 0.50

(Amounts in brackets indicate deductions) THE LANKA HOSPITALS CORPORATION PLC Provisional Consolidated Financial Statements for the Quarter ended 31st December 2015

Statement of Comprehensive Income Group Company For the 03 months ended, 31st Dec 2015 31st Dec 2014 31st Dec 2015 31st Dec 2014 Audited Audited Rs. Rs. Rs. Rs.

Revenue 1,484,389,071 1,330,552,297 1,284,098,062 1,193,401,717

Cost of services (624,825,054) (553,235,403) (501,853,993) (480,164,953)

859,564,017 777,316,894 782,244,068 713,236,764

Other operating income 5,859,642 15,541,271 14,920,531 40,709,168

Staff costs (401,674,220) (349,346,597) (375,759,466) (292,757,883)

Depreciation on property, plant and equipment (34,371,142) (40,385,524) (37,866,230) (35,040,391)

Other operating expenses (234,566,097) (208,295,669) (207,229,536) (201,999,551)

Profit from Operations 194,812,199 194,830,375 176,309,367 224,148,107

Finance income 51,592,411 19,435,823 49,906,476 19,269,487

Profit before tax 246,404,610 214,266,198 226,215,843 243,417,594

Income tax expense (19,244,284) 26,649,616 (24,340,118) 30,819,532

Profit for the period 227,160,326 240,915,814 201,875,726 274,237,127

Other comprehensive Income

Surplus on revaluation of land - 42,226,851 - 42,226,851

Defferred tax on depreciation of revalued assets 3,909,969 4,102,846 3,909,969 3,909,969

Actuarial gains / (losses) on defined benefit plan 857,138 (9,231,382) 468,204 (9,231,382)

Tax on actuarial gains / (losses) (56,184) 1,107,765 (56,184) 1,107,766

Other comprehensive income net of tax 4,710,923 38,206,080 4,321,989 38,013,204

Total comprehensive income for the period 231,871,249 279,121,894 206,197,714 312,250,330

Basic earnings per share 1.02 1.08 0.90 1.23

Dividend per share 1.00 0.50 1.00 0.50

(Amounts in brackets indicate deductions) THE LANKA HOSPITALS CORPORATION PLC Provisional Consolidated Financial Statements for the Quarter ended 31st December 2015 Company Statement of Changes in Equity

Stated Revaluation Retained Total capital reserve earning / (loss)

Balance as at 1 January 2014 2,671,543,090 1,020,435,186 366,993,263 4,058,971,539

Profit for the period (Jan 2014 - December 2014) - - 565,405,520 565,405,520

Other comprehensive income for the year (23,470,552) 61,483,755 38,013,203

Dividend Paid (111,866,085) (111,866,085)

Balance as at 31st December 2014 2,671,543,090 996,964,634 882,016,453 4,550,524,177

Balance as at 1 January 2015 2,671,543,090 996,964,634 882,016,453 4,550,524,177

Profit for the period (Jan 2015 - December 2015) 743,143,778 743,143,778

Supper gain tax adjustments (17,889,930) (17,889,930)

Other comprehensive income for the year 3,909,969 412,020 4,321,989

Dividend Paid - - (335,598,254) (335,598,254)

Balance as at 31st December 2015 2,671,543,090 1,000,874,603 1,272,084,067 4,944,501,760

Group Statement of Changes in Equity

Stated Revaluation Retained Total capital reserve earning / (loss)

Balance as at 1 January 2014 2,671,543,090 1,020,435,186 354,851,302 4,046,829,578

Profit for the period (Jan 2014 - December 2014) - - 510,108,984 510,108,984

Other comprehensive income for the year 12,139,311 26,066,769 38,206,080

Dividend Paid (111,866,085) (111,866,085)

Balance as at 31st December 2014 2,671,543,090 1,032,574,497 779,160,970 4,483,278,557

Balance as at 1 January 2015 2,671,543,090 1,032,574,497 779,160,970 4,483,278,557

Profit for the period (Jan 2015 - December 2015) - - 857,603,160 857,603,160

Supper gain tax adjustments (17,941,680) (17,941,680)

Other comprehensive income for the year 3,909,969 800,954 4,710,923

Dividend Paid - - (335,598,254) (335,598,254)

Balance as at 31st December 2015 2,671,543,090 1,036,484,466 1,284,025,150 4,992,052,706

(Amounts in brackets indicate deductions) THE LANKA HOSPITALS CORPORATION PLC Provisional Consolidated Financial Statements for the Quarter ended 31st December 2015

Cash Flow Statement 12 months ended 12 months ended Group Company CASH FLOW FROM OPERATING ACTIVITIES 31st Dec 2015 31st Dec 2014 31st Dec 2015 31st Dec 2014 Rs. Rs. Rs. Rs. Profit before tax 966,886,906 521,966,291 857,403,272 572,710,661

Adjustments for : Interest income (61,584,445) (64,570,999) (58,853,650) (62,290,868) Depreciation on property, plant and equipment 271,174,585 241,888,960 243,756,135 227,630,046 Loss on disposal of property, plant & equipment 151,870 3,955,063 151,871 3,955,063 Write off of capital work-in-progress - 2,874,516 - 2,874,516 Amortisation of intangible assets 7,876,129 3,239,205 2,966,765 1,321,606 Amortisation of advance lease premium 4,683,474 4,683,472 4,683,474 4,683,472 Net gain from fair value adjustment on investment property - - (3,592,000) (16,298,000) Provision for defined benefit obligation 27,073,560 33,416,953 23,422,030 24,055,049 Provision for expired inventories 837,040 3,265,378 837,040 3,265,378 Provision for impairment of trade receivable 4,771,263 7,333,024 4,771,263 7,333,024 Operating profit before working capital changes 1,221,870,383 758,051,863 1,075,546,200 769,239,947

(Increase) / decrease in inventories 34,255,659 (134,720,905) 22,341,553 (78,036,124) (Increase) / decrease in trade and other receivables 38,531,255 (19,030,500) 51,306,345 (3,912,339) (Increase) / decrease in amounts due from related company 193,228 (1,319,849) (3,125,769) (64,315,328) Increase / (decrease) in amounts due to related company 15,466,830 2,027,181 - 532,146 Increase / (decrease) in trade and other payables 94,760,617 17,961,281 191,221,065 89,344,136 Cash generated from operating activities 1,405,077,971 622,969,071 1,337,289,394 712,852,438

ESC/Income Tax paid (38,491,656) (15,242,243) (37,291,655) (14,892,770) Defined benefit obligation paid (13,295,165) (4,208,142) (12,736,810) (4,208,142) Net cash flow from operating activities 1,353,291,150 603,518,686 1,287,260,929 693,751,526

Cash flow from investing activities Purchase of property, plant and equipment (264,990,132) (646,542,281) (242,838,635) (423,290,067) Purchase of Intangible assets (36,422,300) (27,154,828) (28,548,163) (1,053,348) Proceeds from disposal of property, plant & equipment 3,790,226 4,407,275 3,790,226 4,407,275 Advance lease premium paid (18,546,557) (18,546,552) (18,546,557) (18,546,552) Interest income 61,584,445 64,570,999 58,853,650 62,290,868 Investment in Subsidiary - - (64,000,000) (275,000,000) Net cash flow from investing activities (254,584,317) (623,265,387) (291,289,479) (651,191,824)

Cash flow from financing activities Dividend paid (335,598,254) (111,866,085) (335,598,254) (111,866,085) Net cash flow from financing activities (335,598,254) (111,866,085) (335,598,254) (111,866,085)

Net increase in cash and cash equivalents 763,108,579 (131,612,786) 660,373,196 (69,306,383) Cash and cash equivalents at the beginning of the year 797,208,856 928,821,642 813,053,933 882,360,316 Cash and cash equivalents at the end of the year 1,560,317,435 797,208,856 1,473,427,129 813,053,933

Note A Cash & Cash Equivalents at the end of the Period Cash & Cash Equivalents 1,739,605,443 994,938,967 1,645,649,978 988,826,605 Bank Overdraft (Book Overdraft) (179,288,008) (197,730,111) (172,222,849) (175,772,672) 1,560,317,435 797,208,856 1,473,427,129 813,053,933 (Amounts in brackets indicate deductions) THE LANKA HOSPITALS CORPORATION PLC Provisional Consolidated Financial Statements for the Quarter ended 31st December 2015

1). Basis of preparation of the Interim Financial Statements

These interim financial statements have been prepared in accordance with Sri Lanka Accounting Standard LKAS 34 - Interim Financial Reporting. These interim financial statements should be read in conjunction with the annual financial statements for the year ended 31st December 2014. Further, provisions of the Companies Act No 7 of 2007 have been considered in preparing the interim financial statements of the Company. Latest Financial statements have been audited for the period ended 31st December 2014. Figures for the Twelve months are provisional and subject to audit.

2). Comparative figures The presentation and classification of the financial statements of the previous period have been amended, where relevant, for better presentation and to be comparable with those of the current period.

3). Super Gains Tax (SGT)

The Government proposed a one off 25% Super Gain Tax (SGT) imposed on companies based on either the company level or consolidated level if in a Group profits, if same is in excess of Rs. 2,000 mn profit before income tax as per the Audited Financial Statement in the Financial Year 2013/14. Consolidated profit before tax of Corporation, the parent Company of the Lanka Hospitals Corporation PLC (PQ180), exceeds this threshold. Accordingly, the Company and subsidiary company Lanka Hospitals Diagnostic (Private) Limited will become liable for SGT based on taxable income for the year of assessment 2013/14.But the finance act relating to Super Gains Tax (SGT ) was legislated on 30 October 2015.The impact on the Group’s Financial Statement has been determined to be Rs.17,941,680.00 (including subsidiary company). The bill requires the charge to be an expenditure in the financial statement relating to the year of assessment, which commenced on January 1, 2013. The SGT is payable in three equal installments. The first installment was paid on 30 October 2015, the second was paid on 30 November 2015, and the final was paid on 31 December 2015

4). Contingencies, Capital and Other Commitments There has been no significant change in the nature of the contingencies and other commitments, which were disclosed in the annual report for the year ended 31 December 2014

5). Public Holding

As per the Rule No 8.7 (h) of the , percentage of public shareholding as at 31/12/2015 was 16.73% (No of shares 37,426,161) and public shareholders as at 31/12/2015 was 7,639

6). Revaluation of Assets

The land of the company was revalued as at 31st December 2014 by Messrs A.A.M Fathihu - F.I.V (Sri Lanka) incorporated valuer. Only the surplus on revaluation relating to the land was incorporated in the financial statements from its effective date which is 31 December 2014. Such assets were valued on market approach (Direct Comparison method) and Cost approach basis. The surplus arising from the revaluation was transferred to the revaluation reserve and the value of the land of the Company has been reflected in the financial statements at the revalued amount.

The buildings of the Group were revalued as at 31 December 2013 by Messrs A.A.M Fathihu - F.I.V (Sri Lanka) incorporated valuer. Only the surplus on revaluation relating to the building was incorporated in the financial statements from its effective date which is 31 December 2013. Such assets were valued on market approach (Direct Comparison method) and Cost approach basis, the surplus arising from the revaluation was transferred to the revaluation reserve and the value of the buildings of the group has been reflected in the financial statements at the revalued amount.

7). Investment in Subsidiary Investment made in subsidiary represents the acquisition of 41,400,002 shares at a value of Rs. 10 per share of the Lanka Hospitals Diagnostics (pvt) Ltd, a fully owned subsidiary of the company.

8). Investment Property Investment property consists of value attributable to 7th floor of the building constructed on leasehold land, which is given on rental to Lanka Hospitals Diagnostics (Private) Limited

The Company's investment properties were revalued on 1 January 2014, 31 December 2014 and 31st December 2015 on the basis of valuation by an independent professionally qualified valuer, who holds a recognised relevant professional qualification and has recent experience in the locations and categories of the investment properties valued. Valuations were made on the basis of market value. The fair value gain on investment property of Rs 16,298,000 was credited to statement of comprehensive income 2014 and fair value gain of Rs.3,592,000 was credited to statement of comprehensive income 2015. THE LANKA HOSPITALS CORPORATION PLC Provisional Consolidated Financial Statements for the Quarter ended 31st December 2015 Shareholder and Investor Information

Top 20 Shareholding as at 31st December 2015

Shareholder No of shares Holding

1 Sri Lanka Insurance Corporation Ltd - Life Fund 66,097,350 29.54% 2 Fortis Global Healthcare Holdings Pte Ltd 64,120,915 28.66% 3 Sri Lanka Insurance Corporation Ltd - General Fund 56,080,643 25.07% 4 Property Development PLC 21,329,000 9.53% 5 HSBC INTL Nom Ltd BBH-Grandeur Peak Emerging markets Opportunities fund 1,640,200 0.73% 6 A/c Ceybank Unit Trust 1,541,077 0.69% 7 Bank of Ceylon A/c Ceybank Century Growth Fund 684,033 0.31% 8 Ceylon Investment PLC A/c # 01 448,000 0.20% 9 Mr.D.J.N. Hettiarachchi 287,847 0.13% 10 Mr.H.W.M. Woodward 220,300 0.10% 11 Dr.D.Rajakanthan 214,216 0.10% 12 Bansei Securities Finance (Pvt) Ltd/S.M.T.B.Samarakoon 202,567 0.09% 13 Mr.A.H.Munasinghe 179,471 0.08% 14 Mr.P.A.J. Kumara 151,000 0.07% 15 Mr.W.W.R.U. Wijekoon 124,289 0.06% 16 Sezeka Limited 117,200 0.05% 17 Pan Asia Banking Corporation PLC/S.R Fernando 113,517 0.05% 18 Mr.M.N.Cader 105,774 0.05% 19 Ceylon Guardian Investment Trust PLC A/C 01 100,000 0.04% 20 Mr.G.C.Gunathilleke 100,000 0.04% 213,857,399 95.59%

Individual / Institution

No of Shareholders As % No of Shares As % Individual 7,475 97.80 9,536,740 4.26 Institution 168 2.20 214,195,429 95.74 7,643 100.00 223,732,169 100.00

Resident / Non-Resident

No of Shareholders As % No of Shares As % Resident 7,617 99.66 157,410,175 70.36 Non-Resident 26 0.34 66,321,994 29.64 7,643 100.00 223,732,169 100.00

Directors'/Senior Management Shareholdings as at 31st December 2015

Board of Directors Position No of shares Holding %

Dr. Sarath PARANAVITANE Chairman - - Ven Thiniyawala PALITHA THERO Director - - Prof. Menaka Dilani Samarawickrema LOKUHETTY Director - - Dr. Rohan Lalith WIJESUNDERA Director - - Mr Lintotage Udaya Damien FERNANDO Director 7,100 0.003% Mr Daljit SING Director - - Mr.Majuwanage Samantha PERERA Director - - Mr.Kalyana Sundaram Srivastava Director - - Mr.Keith Damien Bernad Director - - Dr. Anil Abeywickrama Director - - Ms.Ranathunga Arachchige Dona Umashanthiee Rajamantri Director - - Mr.Hewakumanayakage Asendra Chaminda Siriwardena Director - Mr Ravi Sachdev (Alternative Director to Mr.Daljith Singh) Alternate Director - - Mr Parthasarathy RAGHUNATH (Alternative Director to Mr.Kalyana - - Sundaram Srivastava) Alternate Director

Senior Management Mr.Deshantha Silva Chief Executive Officer 5,000 0.002% THE LANKA HOSPITALS CORPORATION PLC Provisional Consolidated Financial Statements for the Quarter ended 31st December 2015 Shareholder and Investor Information (cont.)

Price fluctuation (Market price of Ordinary share) Current Interim Period Comparative Period 3 Months ended 3 months ended 31st December 2015 31st December 2014 Rs. Rs.

Highest price 63.60 56.60

Lowest price 50.00 44.60

Closing Price 60.30 48.00

Summary of Share Ranges No of Share Range No of shares Holding % shareholders

1 1 -1,000 6,013 2,295,128 1.03 2 1001 - 5000 1,343 3,214,761 1.44 3 5,001 - 10,000 139 1,024,472 0.46 4 10,001 - 50,000 112 2,231,869 1.00 5 50,001 - 100,000 18 1,308,540 0.58 6 100,001 - 500,000 11 2,164,181 0.97 7 500,001 - 1,000,000 1 684,033 0.31 8 1,000,001 - & Above 6 210,809,185 94.22 7,643 223,732,169 100.00 THE LANKA HOSPITALS CORPORATION PLC Provisional Consolidated Financial Statements for the Quarter ended 31st December 2015 Financial Indicators

Current Interim Period Comparative Period Current Period Immediately Preceding Financial Year 3 Months ended 31 st December 2015 31st December 2014 (Audited) Group Company Group Company 1 Net asset per share Rs. Rs. Rs. Rs.

Total Assets - Short Term & Long Term Liabilities 22.31 22.10 20.04 20.34 Total No of Shares 223,732,169 223,732,169

2 Gearing Ratio

Total Debt N/A N/A N/A N/A Total Equity - 4,550,524,177 3 Quick Asset Ratio (Times)

Current Assets-Inventory 2.46 2.08 1.96 1.92 Current Liabilities 2,131,976,035 1,022,803,738 4 Interest Cover

Profit before interest & tax (PBIT) N/A N/A N/A N/A Interest charges 108,663,485 - Corporate Information

Name of the Company Auditors The Lanka Hospitals Corporation PLC M/S KPMG (Chartered Accountants) Company Registration No. No: 32 A PQ 180 Sir Mohamed MacanMarkar Mawatha Colombo Tel: +94 115426426

Registered Office Registrars to Shares No.578, Elvitigala Mawatha, M/s. Accounting Systems Secretarial Services Narahenpita, Colombo 05, Sri Lanka (Private) Limited Tel: +94 11 5430000 Level 3, #11, Castle Lane, Colombo 04. Sri Lanka Fax: +94 11 4511199 Tel: +94 11 2505152 E-mail: [email protected]

Secretaries Bankers M/s. Accounting Systems Secretarial Services Bank of Ceylon (Private) Limited PLC Level 3, #11, Castle Lane, Colombo 04. Sri Lanka Tel: +94 11 2505152