Union Assurance PLCCSELK: UAL.N0000

Please find attached hereto the following documents pertaining to the annual general meeting 2021 - 1. Circular to shareholders on the final dividend for the year ended 31st March 2021 2. Circular to shareholders on submission of the annual report 3. Form of request for a printed copy of the annual report 4. Instructions for participating in the annual general meeting 5. Registration form for participating in the annual general meeting 6. Form of proxy

· Issued by Union Assurance PLC via Colombo Stock Exchange

Filed with CSE ·

On 6ix: 6ix.com/news/please-find-attached-hereto-the-following-documents-pertaining-to-the-annual-general-meeting-2021-1-circular-to-shareholders-on-the-final-dividend-for-the-year-ended-31st-march-2021-2-circular-to-shareholders-on-submission-of-the-annual-report-3-form-of-request-for-a-printed-copy-of-the-annual-report-4-instructions-for-participating-in-the-annual-general-meeting-5-registration-form-for-participating-in-the-annual-general-meeting-6-form-of-proxy

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