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ANNEX I – STATUTORY DECLARATIONS

Statutory Declaration by the Directors We the undersigned, who are named in the Prospectus as Directors of HNB, hereby declare and confirm that we have read the provisions of the CSE Listing Rules and of the Companies Act No. 07 of 2007 and any amendments to its relating to the issue of this Prospectus and those provisions have been complied with.

This Prospectus has been seen and approved by us and we collectively and individually accept full responsibility for the accuracy of the information given and confirm that after making all reasonable enquires and to the best of our knowledge and belief, there are no other facts the omission of which would make any statement herein misleading or inaccurate. Where representations regarding the future performance of HNB have been given in the Prospectus, such representations have been made after due and careful enquiry of the information available to HNB and making assumptions that are considered to be reasonable at the present point in time in our best judgement.

Name Designation Signature

Dr R Jayamaha Chairman

Managing Director/Chief Mr A J Alles Executive Officer

Ms M A R C Cooray Director

Dr W W Gamage Director

Dr L R Karunaratne Director

Mr L U D Fernando Director

Mr D T S H Mudalige Director

Miss D S C Jayawardena Director

Mr R S Captain Director

Hatton National Bank PLC – Debenture Issue 199 Statutory Declaration by Managers to the Issue

Wednesday, 10 July 2013

We, Capital Alliance Partners Limited, of Level 5, Millennium House, 46/58, Navam Mawatha, 02 being the Managers to the Issue of Hatton National Bank PLC, hereby declare and confirm to the best of our knowledge and belief the Prospectus constitutes full and true disclosure of all material facts about the Issue and about Hatton National Bank PLC, whose Debentures are being listed.

Signed by two directors of Capital Alliance Partners Limited, being duly authorised thereto, at Colombo on this 10th Day of July 2013

Signed Signed W.A.T. Fernando B.A. West Executive Director Chief Executive Officer/ Director

Statutory Declaration by the Company

Thursday, 13 June 2013

An application has been made to the CSE for permission to deal in and for a listing of the Debentures which are the subject of this Issue. Such permission will be granted when Debentures are listed on the CSE. The CSE assumes no responsibility for the correctness of any of the statements made or opinions expressed or reports included in this Prospectus. Listing on the CSE is not to be taken as an indication of the merits of the Company or of the Debentures issued.

The Common Seal of Hatton National Bank PLC affixed on this 13th Day of June 2013 at Colombo in the presence of two Directors.

Signed Signed K A L T Ranaweera (Mrs) Jonathan Alles Board Secretary/AGM Legal Managing Director/Chief Executive Officer

200 Hatton National Bank PLC – Debenture Issue

ANNEX II – CREDIT RATING REPORT

Hatton National Bank PLC – Debenture Issue 201 202 Hatton National Bank PLC – Debenture Issue

ANNEX III – COLLECTION POINTS

Copies of the Prospectus and the Application Form can be obtained free of charge from the following collection points.

Managers to the Issue Registrar to the Issue Capital Alliance Partners Limited, SSP Corporate Services (Pvt) Limited, Level 5, Millennium House, No. 101, Inner Flower Road, 46/58 Navam Mawatha, Colombo 03. Colombo 02. T: +94 11 2317777 T: +94 11 2573894 F: +94 11 2317788 F: +94 11 2573609

Members of the CSE

Acuity Stockbrokers (Private) Limited Asha Phillip Securities Limited Level 6, Acuity House, 10, Prince Alfred Towers, 2nd Floor, 53, Dharmapala Mawatha, Alfred House Gardens, Colombo 03. Colombo 03. T: +94 11 2206206 T: +94 11 2429100 F: +94 11 2206298-9 F: +94 11 2429199 Asia Securities (Private) Limited Assetline Securities (Private) Limited Level 21, West Tower, No 120, 120A, Pannipitiya Road, World Trade Centre, Battaramulla. Colombo 01. T: +94 11 2423905/5320000 T: +94 11 4700111/2307366 F: +94 11 2336018 F: +94 11 4700112 Bartleet Religare Securities (Private) Ltd Capital Trust Securities (Private) Ltd Level “G”, “Bartleet House”, 42, Sir Mohamed Macan Markar Mawatha, 65, Braybrooke Place, Colombo 03. Colombo 02. T: +94 11 5220200 T: +94 11 5335225 F: +94 11 2434985 F: +94 11 5365725 Nation Lanka Equities (Pvt) Limited CT Smith Stockbrokers (Pvt) Limited No 44, Guilford Crescent, 4-14, Majestic City, Colombo 07 10, Station Road, Colombo 04. T: +94 11 4714300/4714388-9 T: +94 11 2552290-4 F: +94 11 2387228 F: +94 11 2552289

Hatton National Bank PLC – Debenture Issue 203

D N H Financial (Private) Limited J B Securities (Private) Limited Level 16, West Tower, 150, St Joseph Street, World Trade Centre, Colombo 14. Colombo 01. T: +94 11 5700777 T: +94 11 2490900 F: +94 11 5736264 F: +94 11 2430070/2446085 John Keells Stockbrokers (Private) Limited Lanka Securities (Private) Limited 130, Glennie Street, 228/2, Galle Road, Colombo 02. Colombo 04. T: +94 11 2306250/2338066-7 T: +94 11 4706757/2554942 F: +94 11 2342068/2326863 F: +94 11 4706767 NDB Stockbrokers (Private) Limited SC Securities (Private) Limited 5th Floor, NDB Building, 2nd Floor, 55, D. R. Wijewardena Mawatha, 40, Navam Mawatha, Colombo 10. Colombo 02. T: +94 11 2314170-8 T: +94 11 4711000 F: +94 11 2314180 F: +94 11 2394405 Somerville Stockbrokers (Private) Limited 137, Vauxhall Street, Colombo 02. T: +94 11 2329201-5/2332827/2338292-3 F: +94 11 2338921

Trading Members

Softlogic Stockbrokers (Pvt) Limited Capital Alliance Securities (Pvt) Limited Level 23, East Tower, Level 5, "Millennium House", World Trade Centre, 46/58, Navam Mawatha, Colombo 01. Colombo 02. T: +94 11 7277000-98 T: +94 11 2317777 F: +94 11 7277099 F: +94 11 2317788 Claridge Stockbrokers (Private) Limited First Guardian Equities (Pvt) Limited No.10 Gnanartha Pradeepa Mawatha, 32nd Floor, East Tower, Colombo 08. World Trade Centre, Colombo 01. T: +94 11 2697974 T: +94 11 5884400 F: +94 11 2689250 F: +94 11 5884401 Heraymila Securities Limited IIFL Securities Ceylon (Private) Limited Level 8, South Wing, 27th Floor, East Tower, Millennium House, World Trade Centre, 46/58, Navam Mawatha, Colombo 01. Colombo 02. T: +94 11 2359100 T: +94 11 2333000 F: +94 11 2305522 F: +94 11 2333383

204 Hatton National Bank PLC – Debenture Issue

LOLC Securities (Private) Limited New World Securities (Private) Ltd Level 18, West Tower, 2nd Floor, 45/2, Braybrooke Street, World Trade Centre, Colombo 02. Echelon Square, Colombo 01. T: +94 11 2358700/20 T: +94 11 7880880 F: +94 11 2358701 SMB Securities (Private) Limited Serendib Stock Brokers (Pvt) Limited. 47, Dharmapala Mawatha, No 35/1, Alwis Place, Colombo 03. Colombo 03. T: +94 11 5232091 T: +94 11 2344444 F: +94 11 2339292 F: +94 11 2434198 Taprobane Securities (Private) Limited TKS Securities (Private) Limited 2nd Floor, 19-01, East Tower 10, Gothami Road, World Trade Centre Colombo 08. Colombo 01 T: +94 11 5328200 T: +94 11 7857799 F: +94 11 5328177 F: +94 11 7857857 Richard Pieris Securities (Pvt) Ltd 69, Hyde Park Corner Colombo 02 T: +94 11 7448900 F: +94 11 2675064

Hatton National Bank PLC – Debenture Issue 205 ANNEX IV – CUSTODIAN BANKS

Bank of Ceylon Banque Indosuez Head Office, C/O Hatton National Bank Limited, 11th Floor, Cinnamon Garden Branch, 04, Mawatha, 251, Dharmapala Mawatha, Colombo 01. Colombo 07 T: +94 11 2448348/2338742 T: +94 11 2686537/2689176 Citi Bank, N A Commercial Bank of Ceylon PLC 65 C, Dharmapala Mawatha, Commercial House, P.O. Box 888, 21, Bristol Street, Colombo 07. P.O. Box 853, Colombo 01. T: +94 11 2447318/2449061 T: +94 11 2445010-15/238193-5 AG Hatton National Bank PLC P.O. Box 314, HNB Towers, 86, Galle Road, 479, T. B. Jayah Mawatha, Colombo 03 Colombo 10 T: +94 11 2447062/2438057 T: +94 11 2664664 The Hong Kong and Shanghai Banking People’s Bank Corporation Limited Head Office, 5th Floor, 24, Sir Baron Jayathilake Mawatha, Sir Chittampalam A Gardiner Mawatha, Colombo 01. Colombo 02/ T: +94 11 2325435/2446591 T: +94 11 2781481/237841-9 Bank PLC 37, York Street, 110, Sir James Peiris Mawatha, P. O. Box 112, Colombo 02. Colombo 01. T: +94 11 4794400/2480000 T: +94 11 5331441 PLC 16, Sir Baron Jayathilake Mawatha, Level 8, Ceylinco Seylan Towers, Colombo 01. 90, Galle Road, Colombo 03. T: +94 11 2326133-5/2439405-6 T: +94 11 2456789/4701812 Limited PLC 15A, Alfred Place, 256, Sri Ramanathan Mawatha, Colombo 03. Colombo 15. T: +94 11 2370870 T: +94 11 4313131 National Savings Bank Pan Asia Banking Corporation PLC 255, Galle Road, Head Office, Colombo 03. 450, Galle Road, Colombo 03. T: +94 11 2573008-15 T: +94 11 2565565

206 Hatton National Bank PLC – Debenture Issue