18th Annual General Meeting

Co. Reg. No. PB 641 PQ JFI Tower 3, Zone B & C - 6th floor, No. 75, Piyadasa Sirisena Mawatha, Colombo 10, Sri Lanka. PROCEDURE TO BE FOLLOWED AT THE 18TH ANNUAL GENERAL MEETING OF THE COMPANY SCHEDULED FOR 23RD SEPTEMBER 2026 We refer to the Notice convening the 18th Annual General Meeting (AGM) of Softlogic Finance PLC (“Company”) appearing on the page No. 375 of the Annual Report for the year e