Notice of Meeting

NOTICE IS HEREBY GIVEN that the Fifth Annual General Meeting of Sri Lanka Telecom Limited, will be held at the BMICH Committee Room "D", Bauddhaloka Mawatha, Colombo 7 on Friday, 19 July 2002 beginning at 3.00 p.m. for the following purposes:

- To receive and consider the Report of the Directors and Statement of Accounts for the year ended 31 December 2001 with the Report of the Auditors thereon.

- To declare a dividend as recommended by the Directors.

- To re-appoint M/s. PricewaterhouseCoopers, Chartered Accountants, as Auditors of the Company and authorise the Board of Directors to determine their remuneration.

- To authorise the Directors to determine and make donations.

- To transact such other business as may properly come before the meeting.

By Order of the Board

(Ms. P.G. Dias)
Secretary

7 June 2002
Colombo

Notes:
1. A member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him.

2. A proxy need not be a member of the Company.

3. A Form of Proxy accompanies this Notice.