REGISTERED OFFICE “Ceylinco House” No. 69, Janadhipathi Mawatha, Colombo 1, Sri Lanka.	BANKERS Seylan Bank Ltd. Hongkong & Shanghai Banking Corporation Ltd. Bank of Ceylon People's Bank Commercial Bank of Ceylon Ltd. Hatton National Bank Ltd. Sampath Bank Ltd. Nations Trust Bank Ltd. Deutsche Bank AG (Custodian Bank)
LEGAL FORM A Quoted Public Company with limited liability, incorporated in Sri Lanka in 1987. Licensed as a Company authorized to carry on insurance business, under the Control of Insurance Act No. 25 of 1962 as amended by Act No. 42 of 1986 (Presently replaced by Regulation of Insurance Industry Act No. 43 of 2000).
MAIN PLACE OF BUSINESS - GENERAL INSURANCE "Ceylinco House", No.69, Janadhipathi Mawatha, Colombo 1, Sri Lanka. Telephone : 2485757, 2485758, 2485759 Fax : 2485701 E-mail : ceylincoinsurance@ceyins.lk Website : www.ceylinco-insurance.com	LEGAL ADVISOR Ms. M. Sabaratnam Attorney-at-Law & N.P.
THE STOCK EXCHANGE LISTING The Ordinary Shares of the Company are listed with the Colombo Stock Exchange of Sri Lanka.	PRINCIPAL ACTIVITIES Underwriting all classes of General Insurance, Life Insurance and Management of Pension Funds.
AUDITORS KPMG Ford, Rhodes, Thornton & Co., Chartered Accountants, No. 32A, Sir Mohamed Macan Markar Mawatha, Colombo 3.	CONSULTING ACTUARIES Life Insurance Watson Wyatt Insurance Consulting Pte. Limited, No. 9, Raffles Place, #17-20/21, Republic Plaza II, Singapore 048619.
GENERAL INSURANCE K. A. Pandit Consultants & Actuaries, 2nd. Floor - "Churchgate House"', Veer Nariman Road, Fort, Mumbai - 400 001, India.