CORPORATE INFORMATION

• REGISTERED OFFICEBANKERS
• “Ceylinco House” No. 69,
  Janadhipathi Mawatha,
  Colombo 1, Sri Lanka.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 FORMLEGAL ADVISOR
• 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).Ms. M. Sabaratnam Attorney-at-Law & N.P.
• MAIN PLACE OF BUSINESS - GENERAL INSURANCE THE STOCK EXCHANGE LISTING
• "Ceylinco House", No.69,
  Janadhipathi Mawatha,
  Colombo 1, Sri Lanka.
  Telephone : 011 2 485 757 / 011 2 485 758 / 011 2 485 759
  Fax : 011 2 485 701
  E-mail : ceylincoinsurance@ceyins.lk
  Website : www.ceylinco-insurance.comThe Ordinary Shares of the Company are listed with the Colombo Stock Exchange of Sri Lanka.
• PRINCIPAL ACTIVITIESAUDITORS
• Underwriting all classes of General Insurance, Life Insurance and Management of Pension Funds. KPMG Ford, Rhodes, Thornton & Co.,
  Chartered Accountants,
  No. 32A, Sir Mohamed Macan Markar Mawatha,
  Colombo 3.
• CONSULTING ACTUARIESGENERAL INSURANCE
• Life Insurance
  Watson Wyatt Insurance Consulting Pte. Limited,
  No. 9, Raffles Place,
  #17-20/21, Republic Plaza II,
  Singapore 048619.K. A. Pandit
  Consultants & Actuaries,
  2nd. Floor - "Churchgate House"',
  Veer Nariman Road, Fort,
  Mumbai - 400 001
  India