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Form of Proxy
 
I / We _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ being a member / members of
SRI LANKA TELECOM LIMITED hereby appoint:
 
Mr. Anil Obeyesekere, P.C.   whom failing
Mr. Shuhei Anan   whom failing
Mr. Haruhiko Yamada   whom failing
Mr. S.B. Divaratne   whom failing
Mr. Shoji Takahashi   whom failing
Mr. S.N. Kumar   whom failing
Mrs. Leisha Chandrasena   whom failing
 
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _of
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _as my/our proxy to
vote for me/us on my/our behalf as indicated below and/or* _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _at the
9th Annual General Meeting of the Company, to be held on the 27 April 2006 and at any adjournment thereof and at every poll which may be taken in consequence thereof.
 
      For   Against
01 To receive and consider the Report of the Directors and Statement of Accounts for the
year ended 31 December 2005 with the Report of the Auditors thereon.		  
 
 
 
           
02 To declare a first and final dividend of 7.5% per share on the issued share capital of the
Company as recommended by the Directors.		  
 
 
 
           
03 a ) To re-elect as Director, Mr. Haruhiko Yamada, who retires by rotation in terms of
Articles of Association.		  
 
 
 
           
  b) To re-elect as Director, Mr. Shohi Takahashi, who retires in terms of Article 97 of
the Articles of Association.		  
 
 
 
           
  c ) To re-elect as Director, Mr. S.N. Kumar, who retires in terms of Article 97 of
the Articles of Association.		  
 
 
 
           
  d ) To re-elect as Director, Mrs.Leisha Chandrasena, who retires in terms of Article 97 of
the Articles of Association.		  
 
 
 
           
04 To re-appoint M/s PricewaterhouseCoopers, Chartered Accountants, as Auditors of the
Company and authorise the Board of Directors to determine their remuneration.		  
 
 
 
           
05 To authorise the Directors to determine and make donations to charities.  
 
 
 
 
 
In witness my/our hand/seal given on this _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ day of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Two Thousand & Six.
 
  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
  Signature
Please read the instructions on the reverse of the Form of Proxy.
 

INSTRUCTIONS AS TO COMPLETION OF FORM OF PROXY

  1. Kindly perfect the Form of Proxy after filling in legibly your full name and address by signing on the spaces provided and please fill in the date of signature.

  2. The persons mentioned above are Directors of the Company and they are willing to represent any shareholder as proxy, and vote as directed by the shareholder. They will not, however, be willing to speak or move or second and amendment to the shareholder to the resolutions or make any statement in regard thereto on behalf of any shareholder.

  3. If you wish your Proxyholder to speak at the meeting you should insert the words “to speak” in the space provided immediately after and/or and initial such insertion.

  4. Please indicate with an “X” in the space provided, how your proxy is to vote on each resolution. If no indication is given the proxy in his/her discretion will vote as he/she thinks fit.

  5. If another proxy is perfected, delete the names printed; add the name of the proxy perfected, and initial the alteration.

  6. In the case of a corporate member the proxy must be completed under its common seal, which should be affixed and attested in the manner prescribed by its Articles of Association. If the Form of Proxy is signed by an Attorney, the relative Power of Attorney should also accompany the completed Form of Proxy, if it has not already been registered with the Company.

  7. The completed Form of Proxy should be deposited with the Company Secretary, Sri Lanka Telecom Limited, Telecom Headquarters, Lotus Road, Colombo 01 not less than 48 hours before the time fixed for the holding of the meeting.
 

LEGAL FORM
A Public Limited Liability Company Incorporated in Sri Lanka in September 1996 under the Conversion of Public Corporations or Government Owned Business Undertakings into Public Limited Companies Act No. 23 of 1987 and quoted on the Colombo Stock Exchange in January 2003.

STOCK EXCHANGE LISTING
The Ordinary Shares of the Company are listed in the Colombo Stock Exchange and the USD 100,000,000 Bonds due in 2009 are listed on the Singapore Stock Exchange.

REGISTERED ADDRESS
Telecom Headquarters
Lotus Road
Colombo 1

BOARD DIRECTORS
Anil Obeyesekere, P.C. - Chairman
Shuhei Anan - Chief Executive Officer
Haruhiko Yamada
S.B. Divaratne
Shoji Takahashi
S.N. Kumar
Ms. Leisha Chandrasena

AUDITORS
PricewaterhouseCoopers
Chartered Accountants

COMPANY SECRETARY
Mrs. P.G. Dias, ACIS - UK

BANKERS
Bank of Ceylon
Commercial Bank of Ceylon Limited
Hatton National Bank Limited
Standard Chartered Bank
Citibank N.A.
Nations Trust Bank
People's Bank
HSBC Bank
Sampath Bank
Seylan Bank
NDB Bank
Deutsche Bank

REGIONAL TELECOM OFFICES
Ampara Hatton Matara
Anuradhapura Havelock Town Negombo
Avissawella Jaffna Nugegoda
Badulla Kalmunai Nuwara Eliya
Bandarawela Kalutara Polonnaruwa
Batticaloa Kandy Panadura
Chilaw Kegalle Ratmalana
Colombo Central Kotte Ratnapura
Galle Kurunegala Trincomalee
Gampaha Mannar Vavuniya
Gampola Maradana
Hambantota Matale

TELESHOPS
Badulla Kegalle Slave Island
Bandarawela Kotte Ratmalana
Beruwela Kurunegala Wattala
Galle Maharagama World Trade Centre
Gampaha Matara
Ja-Ela Matale
Kalutara Maradana
Kiribatgoda Negombo
Liberty Plaza Nuwara Eliya

SUBSIDIARY COMPANIES
Name of Company Holding Principal Activity
Mobitel (Pvt) Limited 100% Mobile telephony
SLT (Services) Limited 100% Providing total network
solutions to corporate
and small business
customers