Investor Relations

Name of Company

People’s Insurance PLC (Subsidiary of People’s Leasing & Finance PLC)

Legal Form

Public Limited Liability Company (Incorporated and domiciled in Sri Lanka)

Company Registration Number

PB 3754 PQ

Date of Incorporation

22nd July 2009

Tax Payer Identity Number (TIN)

134 037547 0000

VAT Registration Number

134 037547 7000

SVAT Registration Number

SVAT004235

Accounting Year-end

December 31

Registered Office

People’s Insurance PLC, No. 07, Havelock Road, Colombo 05.

Head Office and Principal Place of Business

No. 07, Havelock Road, Colombo 05; Telephone +94 011 2126126, Fax +94 011 2126109

Directors

Mr. Chandana Shubhashana Guniyangoda – Independent Chairman | Non-Executive, Independent Director

Mr. Johnson Fernando – Non-Executive, Independent Director

Dr. Kasun Wijetilleke – Non-Executive, Independent Director

Ms. Nayanganie Wickramasingha – Non-Executive, Independent Director

Mr. Sanjeewa Bandaranayake – Non-Executive, Non-Independent Director

Mr. Dulinda Perera – Non-Executive, Non-Independent Director

Ms. Thushari Hewawasam – Non-Executive, Non-lndependent Director

Chief Executive Officer

Ms. Jeevani Kariyawasam

Auditors

Auditor General Auditor Generals Department, No. 306/72, Polduwa Road, Battaramulla.

Consultant Actuaries

NMG Financial Services Consulting Sdn Bhd A-13A-5, Northpoint Mid Valley City, No. 1, Medan Syed Putra Utara, Kuala Lumpur, Malaysia

Bankers

People’s Bank

Investor Relations

Head of Operations, People’s Insurance PLC., No. 07, Havelock Road, Colombo 05. Telephone +94 011 2126126, Fax +94 011 2126109

Chief Financial Officer – Finance. Telephone +94 011 2126126