Ciircular to shareholders - AGM 2026

Registered Office: No: 100/1, Sri Jayawardenapura Mawatha, Rajagiriya. FIFTY EIGHTH ANNUAL GENERAL MEETING OF SERENDIB HOTELS PLC A. METHOD OF HOLDING THE MEETING: 1. The Board of Directors and key officials who are essential for the administration of the formalities of the meeting will be present in person at the venue of the meeting. All shareholders will participate online. 2. Shareholders and