Circular to shareholders AGM 2026

DOLPHIN HOTELS PLC Registration Number: PQ 224 Registered Office: No: 100/1, Sri Jayawardenapura Mawatha, Rajagiriya. FORTY FIFTH ANNUAL GENERAL MEETING OF DOLPHIN HOTELS PLC A. METHOD OF HOLDING THE MEETING: 1. The Board of Directors and key officials who are essential for the administration of the formalities of the meeting will be present in person at the venue of the meeting. All shareholders