Changes to the Nomination and Governance, Remuneration and Audit Committee.

Tess Agro Plc – Appointment of Mr Dilan Wijeyesekera to the Nomination and Governance, Remuneration and Audit Committee. follows: Mr Dilan Wijeyesekera- Chairman (Independent Non- Executive Director) Mr A.M.A Cader - Committee Member (Senior Independent Non Executive Director) Prof. A.H.O. Bamunuarachchi – Committee Member (Non- Executive Director) The composition of the Remuneration Committee is