Lanka Ventures PlcCSELK: LVEN.N0000

Appointment of chief executive officer

· Issued by Lanka Ventures Plc

9th February, 2022

Uploaded via web portal

The Colombo Stock Exchange

#04-01, West Block

World Trade Centre

Echelon Square

Attn. Mr. Renuke Wijewardhane

Colombo 1

Chief Regulatory Officer

Dear Sirs,

LANKA VENTURES PLC FURTHER ANNOUNCEMENT

announcement dated 3rd February 2022 pertaining to the appointment of Mr. Devalamunige Chandrien Eranga de Mel as Acting Chief Executive Officer of the Company with effect from 2nd February 2022.

We hereby confirm that Mr. Devalamunige Chandrien Eranga de Mel holds 99 shares in the Company as at 2nd February 2022.

Yours faithfully,

CORPORATE SERVICES (PRIVATE) LIMITED

Secretaries

LANKA VENTURES PLC

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