Corporate Information

Name of Company

John Keells Holdings PLC

Legal Form

Public limited liability company incorporated in Sri Lanka, with ordinary shares listed on the Colombo Stock Exchange, and Global Depository Receipts (GDRs) listed on the Luxembourg Stock Exchange.

Company Register Number

PQ 14

Audit Committee

Audit Committee

A N Fonseka

D A Cabraal

M P Perera

Bankers for the Group

Bankers for the Group

Bank of Ceylon

Citibank N.A.

Commercial Bank of Ceylon

Deutsche Bank A.G.

DFCC Bank

DFCC Vardhana Bank

Habib Bank

Hatton National Bank

Hongkong and Shanghai Banking Corporation

MCB Bank

National Savings Bank

Nations Trust Bank

NDB Bank

Pan Asia Banking Corporation

People's Bank

Sampath Bank

Seylan Bank

Standard Chartered Bank

Nominations Committee
Auditors

Ernest & Young Chartered Accountants, P.O.Box 101,
Colombo, Sri Lanka

Nominations Committee

D A Cabraal

M A Omar

M P Perera

S C Ratnayake

Related Party Transaction Review Committee
Depository for GDRs

Citibank N.A.

New York