24th Annual General Meeting of Lanka IOC PLC

1. The Twenty-Forth (24th) Annual General Meeting (AGM) of Lanka IOC PLC will be conducted virtually on 9th July 2026 at 11.00 a.m. B. SHAREHOLDER PARTICIPATION 1. The shareholders are encouraged to appoint a Director of the Company as their proxy to represent them at the meeting. 2. The shareholders may also appoint any other person other than a Director of the Company as their proxy and the prox