Annual general meeting of Pegasus Hotels of Ceylon PLC

However, as required by the said Listing Rule 7.5 we shall: 1. Provide you with a printed copy of the Annual Report within eight (08) Market Days from the date of receipt of a written request. For this purpose a Request Form is attached to this Note to Shareholders for completion and return if you require a printed copy of the Annual Report. You are required to forward the Request Form on or befor