Extraordinary general meeting

S S P Corporate Services (Private) Limited

corporate secretaries, computer bureau services & recruitment services

Pursuant to Section 7.2 of the listing rules of the Colombo Stock Exchange, we write to inform you that the following ordinary resolutions were passed unanimously at the Extraordinary General Meeting of the Company held on 12th January 2022:

1. Ordinary Resolution
   "That the age limit of 70 years referred to in Section 210 of the Companies Act No.07 of 2007 shall not apply to Mr. Sri Dhaman Rajendram Arudpragasam, who is 70 years of age (having reached 70 years of age on 16th August 2021) and accordingly that Mr. Sri Dhaman Rajendram Arudpragasam be and is hereby appointed a Director of the Company in terms of Section 211 of the Companies Act No.07 of 2007"
2. Ordinary Resolution
   "That the age limit of 70 years referred to in Section 210 of the Companies Act No.07 of 2007 shall not apply to Mr. Ariyawansa Hettiarachchy, who is 72 years of age (having reached 70 years of age on 21st January 2019) and accordingly that Mr. Ariyawansa Hettiarachchy be and is hereby appointed a
   Director of the Company in terms of Section 211 of the Companies Act No.07 of 2007"
3. Ordinary Resolution
   "That the age limit of 70 years referred to in Section 210 of the Companies Act No.07 of 2007 shall not apply to Mr Anthony Crossette Selvanayagam Jayaranjan, who is 72 years of age (having reached 70 years of age on 8th October 2019) and accordingly that Mr. Anthony Crossette Selvanayagam Jayaranjan be and is hereby appointed a Director of the Company in terms of Section 211 of the Companies Act
   No.07 of 2007."

Yours truly,

For and on behalf of

Acme Printing and Packaging PLC

S S P CORPORATE SERVICES (PRIVATE) LIMITED

SECRETARIES

Head Office: 546/7, Galle Road, Colombo 03, Sri Lanka. Tel: 94-11-2573485 Fax: 94-11-2573037

E-mail: kishank@sltnet.lk