Dialog Axiata PLCCSELK: DIAL.N0000

Changes in Directorate and Board Committees

· Issued by Dialog Axiata PLC via Colombo Stock Exchange

Filed with CSE · · 3 pages · English

Ref: CSE/21/2026 1 September 2026 DIALOG AXIATA PLC – CHANGES IN DIRECTORATE AND BOARD COMMITTEES Please be informed that, upon the recommendation of the Board Nominations and Governance Committee, the Board of Directors of Dialog Axiata PLC (Dialog), by way of Directors’ Circular Resolution No. 20/2026 dated 28 August 2026, approved the appointment of Mr Nik Rizal Kamil bin Nik Ibrahim Kamil, Gro

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