24'* September 2023
Els. Nilupa Perera
Chief Regulator Officer Colombo Stock Exchange 04-LJ1, U'est Block,
U'or1d 4 rade Center, Echelon Square, Colombo 01.
Dear ñladarn,
SAMPATH BANK PLC - ASSUMING OF DUTIES BY THE NEW MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER PURSUANT TO THE RETIREMENMT OF THE OUTGOING MANAGING DIRECTOR
l°urther to our announcements dated 13'^ Ma} 2023 and 1' July' 2(J25, and in terms of the disclosure provisions of the Listing Rules of the Colombo Stock Exchange (CSE), we wish to announce that Mr. Sanja a Dias Pujitha Gunawardana assumed duties as the managing Director/Chief Executive Oflicer BID /CEO) of Sampath Bank PLC (the Bank), effective today, 24'* September 2023, pursuant to the completion of the term of office of the outgoing managing Director, kfrs. (} odlaya I ddawela Perera, on 23 September 2023.
further, we wish to in form that as of today, Qtr. C una›vardana holds 6,148 shares, and as of the date of her retirement, Mrs. I ddawela Perera held 611 shares of thc Bank.
A brief profile of ML. Gunawardana is provided in the annexure hereto.
FOR AND ON BEHALF OF THE BOARD OF DIRECTORS
Lasantha Senaratne
COMPANY SECRETARY
o0xo0 qoao - PQ 144
q°a II0, @0 od6d 88d écoe,
oak 02, O.
Cdexbo : +94 (0)1 1 4730 630, 2300 260
d-old. mgr@oper.sampath.Ik
W: https://www.sampath.Ik
6 .8u *94 (0)11 4730 630, 2300 260
6saa + mgr@oper.sampath.Ik
Sampath Bank PLC Company No - PQ 144
No. 110, Sir James Peiris Maratha, Colombo 02, Sri Lanka.
Tel: +94 (0)11 4730 630, 2300 260
E-mail: mgr@oper. sampath.lk Web: https://www.sampath.lk