Overseas Realty (Ceylon) PLCCSELK: OSEA.N0000

Please find attached hereto the following documents pertaining to the annual general meeting 2021 - 1. Circular to shareholders on submission of the annual report 2. Notice of meeting 3. Instructions for registration and participation in the AGM 4. Form of Proxy 5. Registration form for participating in the AGM 6. Form of request for a printed copy of the annual report

· Issued by Overseas Realty (Ceylon) PLC via Colombo Stock Exchange

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