26t' March 2026
Ms. Nilupa Perera
Chief Regulatory Officer Colombo Stock Exchange #04-01 test Block World Trade Centre Echelon Square
Colombo 01
Deal Madam,
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DISCLOSURE UNDER SECTION 8 AND 9.10.3 (i) OP COLOMBO STOCK EXCHANGE LISTING RULES
We wish to inform you that the Boafd of Directors, at its meeting held on 25" Match 2026, resolved to declare Mr. Haisha Arriafasekera, who seised as a Non-Independent, Non-Executive Director/Chairman as at the date of the meeting, as the Independent, Non-Executive Director/ Chapman of the Bank, effective 26" Match 2026.
Yours faithfully,
Lasantha Senaratne
COMPANY SECRETARY
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Sampath Bank PLC Company No - PQ 144
No. 110. Sir Jamas Peiris Maratha, Colombo 02, Sri Lanka.
Tel: +94 (0)114730 630, 2300 260
E-mall: mgr@opar.eampath.lk Wab: https://www.sampath.Ik