Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the SEVENTEENTH ANNUAL GENERAL MEETING of Sri Lanka Telecom PLC will be held in 9th April 2014 at 10.00 am at the Balmoral Ballroom (Lobby Level) Kingsbury Hotel, 48, Janadhipathi Mawatha, Colombo 01, Sri Lanka for the purpose of conducting the following Ordinary Business:

AGENDA

1 To receive and consider the Annual Report of the Board of Directors on the affairs of the Company and Statement of Accounts for the year ended 31 December 2013 with the Report of the Auditors thereon.

2 To declare a first and final dividend of Eighty Five Cents (0.85 Cents) per share as recommended by the Directors.

3 To re-elect as a Director, Mr. Lawrence Michael Paratz, who retires by rotation in terms of Articles 91 and 92 of the Articles of Association.

4 To re-elect as a Director, Mr. Chan Chee Beng, who retires by rotation in terms of Article 91 and 92 of the Articles of Association

5 To re-appoint Messrs, KPMG, Chartered Accountants as Auditors for the ensuing year and to authorize the Directors to determine their remuneration:

6 To authorise the Directors to determine and make donations to charities.

7 To transact any other business of which due notice has been given.

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/her.

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

3 A Form of Proxy accompanies this Notice.

By Order Of The Board
Sri Lanka Telecom PLC

P W Corporate Secretarial (Pvt) Ltd
Secretaries

20 February 2014
Colombo