Galle Face Capital Partners PLCCSELK: WAPO.N0000

Errata to the Notice of Meeting and circular to the Shareholder on the first and final dividend for 2026

· Issued by Galle Face Capital Partners PLC via Colombo Stock Exchange

Filed with CSE · · 10 pages · English

Notice is hereby given that the One Hundred and Sixth (106th) Annual General Meeting (AGM) of Galle Face Capital Partners PLC (the ‘Company’) will be held on virtually Wednesday, 23rd September, 2026 at 3.00 pm. 1. To receive and consider the Annual Report of the Board of Directors on the affairs of the Company, the statement of Compliance and the Financial Statement for year ended 31st March 2026

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