Corporate Announcements

The Annual General Meeting (‘AGM’) of Seylan Bank PLC will be held on Friday, 28th March 2025 at 10.00 a.m. at “The Balmoral”, The Kingsbury Hotel, 48, Janadhipathi Mawatha, Colombo 01.

Please refer the attached document, which includes the Notice on Annual Report 2024, Notice of AGM 2025, Forms of Proxy and the Form of Request for a printed copy of the Annual Report 2024 . These documents have also been published in the website of the Colombo Stock Exchange.

• Annual Report 2024

The Extraordinary General Meeting (‘EGM’) of Seylan Bank PLC will be held on Friday, 28th March 2025 at 11.00 a.m. (after the Annual General Meeting of the Bank which has been scheduled on the same day) at “The Balmoral”, The Kingsbury Hotel, 48, Janadhipathi Mawatha, Colombo 01.

Please refer the attached document, which includes the Circular to Shareholders, Notice of EGM 2025 and Forms of Proxy.  These documents have also been published in the website of the Colombo Stock Exchange.