Policies on Corporate Governance In compliance with Section 9.2 of the Listing Rules of the Colombo Stock Exchange on Corporate Governance, we disclose the following policies: 1. Policy on the matters relating to the Board of Directors 2. Policy on Board Committees 3. Policy on Corporate Governance, Nominations and Re-election 4. Policy on Remuneration 5. Policy on Internal Code of Business Conduct and Ethics for all Directors and employees, including policies on trading in the Entity’s listed securities 6. Policy on Risk Management and Internal Controls 7. Policy on Relations with Shareholders and Investors 8. Policy on Environmental, Social and Governance Sustainability 9. Policy on Control and Management of Company Assets and Shareholder Investments 10. Policy on Corporate Disclosures 11. Policy on Whistleblowing 12. Policy on Anti-Bribery and Corruption
