DFCC Bank PLC

Legal Form: A Public Quoted Company incorporated under the Companies Act No. 07 of 2007 with effect from 06 January 2015, formerly known as DFCC Bank and incorporated under the Development Finance Corporation of Ceylon Act No. 35 of 1955 as amended.

Chairman of the Board: MR J DURAIRATNAM

Chief Executive Officer: Mr N H T I PERERA

Company Secretary: Ms. Nimali Ranaraja

Auditors: KPMG Ford, Rhodes, Thornton & Co, Chartered Accountants

Credit Rating :

• A- (lka) by Fitch Ratings Lanka Limited.

Company Registration Number : PQ 233

Registered Address : No 73/5, Galle Road, Colombo 3

Telephone: (94)-011-2442442

Fax: (94)-011-2440376

E-mail: care@dfccbank.com