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Corporate Information

Name of the Institution The USD Senior Notes of April 2013/ Registrars to the USD Senior Notes Bank of Ceylon April 2018 with fixed rates are listed The Bank of New York Mellon (Luxembourg) on Singapore Stock Exchange. S.A., Vertigo Building, Polaris, 2-4 rue Legal Form Eugene ruppert, L-2453, Luxembourg Local Ratings zz A banking corporation domiciled in Tel : +352 24 524 1 zz National Long-term rating: Sri Lanka, duly incorporated on “AA+(lka)” Outlook Stable 1 August 1939 under the Bank of Ceylon Board of Directors Ordinance No. 53 of 1938. zz Subordinated debentures: Mr Ronald C Perera PC (Chairman) “AA(lka)” by Fitch Ratings Lanka Limited zz A licensed commercial bank established Mr Sajith R Attygalle under the Banking Act No. 30 of 1988. zz Issuer rating: Mr Ranel T Wijesinha (SL) AAA Stable by ICRA Lanka Limited Mr H P Ajith Gunawardana Registered Office Mr Samantha Rajapaksa Global Ratings Mr Mohan Wijesinghe “BOC Square”, No. 01, Bank of Ceylon Mawatha, Colombo 01, Sri Lanka. “B+” stable by Fitch Ratings and “B 1” negative by Moody’s Investors Service Secretary, Bank of Ceylon/ Tel : +94 11 220 3333 (Hotline) Secretary to the Board +94 11 244 6790-811 (22 lines) Lawyers Ms Janaki Senanayake Siriwardane +94 11 233 8741-47 (7 lines) +94 11 244 5815-20 (6 lines) Ms Gaya Jayasinghe Chief Legal Officer of Bank of Ceylon For Clarifications on the Report, +94 11 254 4340-44 (5 lines) Please Contact +94 11 254 4333-37 (5 lines) and her assistants Facsimile : +94 11 232 1160 Tel : +94 11 244 5813 Deputy General Manager (Finance and Planning), Bank : 7010 +94 11 232 1167 10th Floor, Bank of Ceylon SWIFT Code : BCEYLKLX Email : [email protected] Head Office, “BOC Square”, Email : [email protected], No. 01, Bank of Ceylon Mawatha, [email protected] Compliance Officer Colombo 01, Sri Lanka Website : www.boc.lk Mr A De S Pinnaduwage (Assistant General Manager – Compliance) Tel : +94 11 2432680 +94 11 2203900 Call Centre Tel : +94 11 244 8532 Facsimile : +94 11 2448203 Tel : +94 11 220 4444 Facsimile : +94 11 254 4306 Email : [email protected] Facsimile : +94 11 232 0864 Email : [email protected] Audit Committee 24-Hour Service Centre Auditor Mr Ranel T Wijesinha – Chairman Travel Counter, Ground Floor, The Auditor General, Mr Sajith R Attygalle Bank of Ceylon Head Office, The Auditor General’s Department, Mr Samantha Rajapaksa “BOC Square”, No. 01, 306/72, Polduwa Road, Bank of Ceylon Mawatha, Battaramulla, Sri Lanka Human Resources and Colombo 01, Sri Lanka Tel : +94 11 288 7028-34 (6 lines) Remuneration Committee Tel : +94 11 220 3044/45 Facsimile : +94 11 288 7223 Mr H P Ajith Gunawardana – Chairman Facsimile : +94 11 244 5801 Email : [email protected] Mr Ronald C Perera PC (Appointed in terms of the provisions Mr Sajith R Attygalle Accounting Year End of Article 154 of the Constitution of the 31 December Democratic Socialist Republic of Sri Lanka) Nomination and Corporate Governance Committee Tax Payer Identification Number (TIN) Registrars to the Debenture Issues Mr Ronald C Perera PC – Chairman 409000070 Bank of Ceylon Mr Sajith R Attygalle Investment Banking Division, Mr H P Ajith Gunawardana VAT Registration Number 7th Floor, Bank of Ceylon Head Office, 409000070-7000 “BOC Square”, No. 01, Integrated Risk Bank of Ceylon Mawatha, Management Committee SVAT Registration Number Colombo 01, Sri Lanka Mr Samantha Rajapaksa – Chairman SVAT002898 Tel : +94 11 244 8348 Mr Sajith R Attygalle +94 11 244 0081 Mr H P Ajith Gunawardana Stock Exchange Listing +94 11 234 6845 The Unsecured, Subordinated Redeemable Facsimile : +94 11 234 6842 Debentures of October 2013/October 2023 Email : [email protected] series, September 2014/September 2022 series, October 2015/October 2023 series and December 2016/December 2024 series with fixed and floating interest rates are listed on Colombo Stock Exchange.

Bank of Ceylon | Annual Report 2017