Name of Company

Hayleys PLC

Legal Form

A Public Limited Company incorporated in Sri Lanka in 1952.

Founded 1878.

Company Number

PQ 22

Accounting year end

31st March

Principal Activities

Holding Company; carrying out investments in and providing management and services to Hayleys Group Companies.

Stock Exchange Listing

The ordinary shares of the Company are listed on the Colombo Stock Exchange of Sri Lanka.

Head/Registered Office

Hayley Building
P.O. Box 70, No. 400,
Deans Road,
Colombo 10, Sri Lanka.
Telephone: (94-11) 2627000
Facsimile: (94-11) 2699299

Auditors

Ernst & Young
Chartered Accountants
No. 201, De Saram Place,
Colombo 10, Sri Lanka.

Bankers

Hatton National Bank
HSBC
Bank of Ceylon
NDB Bank
Standard Chartered Bank
Sampath Bank
Commercial Bank of Ceylon
Deutsche Bank
DFCC
Citibank

Secretaries

Hayleys Group Services (Private) Limited
No. 400, Deans Road,
Colombo 10,
Sri Lanka.
Telephone: (94-11) 2627650
E-mail: info@sec.hayleys.com

Please direct any queries about the administration of shareholdings to the Company Secretaries.

Investor Relations

Please contact
Strategic Business Unit
Telephone: (94-11) 2627662
E-mail: info@cau.hayleys.com

Internet

www.hayleys.com