The Company Dialog Axiata PLC
Legal Form of the Company A private limited liability company incorporated on 27 August 1993 and subsequently converted to a public limited liability company on 26 May 2005.
Company Registration No. PQ 38
Place of Incorporation Colombo, Sri Lanka
Stock Exchange Listing Ordinary shares of the Company listed on the Colombo Stock Exchange of Sri Lanka
Registered Office 475, Union Place,
Colombo 02.
Sri Lanka.
Tel: +94 77 7678700
Company Secretary Viranthi Attygalle
Dialog Axiata PLC
475, Union Place,
Colombo 02.
Sri Lanka.
Tel:+94 77 7678700
Nominating & Remuneration Committee Datuk Azzat Kamaludin (Chairman)

Mr. Mohamed Vazir Muhsin
Deshamanya Mahesh Amalean
Board Audit Committee Mr. Mohamed Vazir Muhsin (Chairman)
Mr. Thandalam Veeravalli Thirumala Chari
Mr. James Maclaurin
Related Party Transactions Review Committee Mr. Mohamed Vazir Muhsin (Chairman)
Mr. Thandalam Veeravalli Thirumala Chari
Mr. James Maclaurin
Auditors to the Company PricewaterhouseCoopers
Chartered Accountants
100, Braybrooke Place,
Colombo 02.
Sri Lanka.
Tel: +94 11 4719838
Bankers to the Company Citibank N.A.
Commercial Bank of Ceylon PLC
Deutsche Bank AG
Hongkong and Shanghai Banking Corporation Limited
Public Bank Berhad
Standard Chartered Bank
Hatton National Bank PLC

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