Sri Lanka Telecom PLCCSELK: SLTL.N0000

Circular to shareholders

· Issued by Sri Lanka Telecom PLC via Colombo Stock Exchange

Filed with CSE · · 3 pages · English

The 29th Annual General Meeting (AGM) of Sri Lanka Telecom PLC (the “Company”) will be held as a virtual meeting on Friday, 19 June 2026, at 10:00AM (IST – India Standard Time). The details regarding participation and the procedure to be adopted during the AGM are set out below. DATE, TIME, AND CONDUCT OF AGM (a) The AGM will be held as a virtual meeting on Friday, 19 June 2026, at 10:00AM (IST –

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