SMB Finance PLCCSELK: SEMB.N0000

Circular to Shareholders - AGM 2026

· Issued by SMB Finance PLC via Colombo Stock Exchange

Filed with CSE · · 1 page · English

Up to a total of 100 shareholders will be accommodated at the physical location of the AGM. The Board of Directors, Key Management Personnel, Auditors, Legal Advisors and Company Secretaries and Registrars will assemble at the said physical location. REGISTRATION PROCEDURE Those shareholders and proxy holders who wish to participate physically/via audio or audio and visual means should notify the

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