Sampath Bank PLC - Notice of Annual General Meeting

Notice is hereby given that the 40th Annual General Meeting of Sampath Bank PLC (the Company) will be held at “Balmoral”, The Kingsbury, No. 48, Janadhipathi Mawatha, Colombo 01, on 30th March 2026 at 9.30 a.m. and at any adjournment thereof for the following purposes: General Resolutions 1. To receive and consider the Annual Report of the Board of Directors on the Affairs of the Company. 2. To re