Shareholder Information

1	To approve the Repurchase of Shares upto 58,593,750 shares in proportion of Five (05) Shares out of every Thirty-Two (32) Shares held at a price of Rs. 102.40 per share.	Approved
2	To authorize the Shareholders as at Record Date to offer additional shares for sale, being shares of holders who have not accepted the offer at a price of Rs. 102.40 per share.	Approved

BY ORDER OF THE BOARD OF DIRECTORS OF SOFTLOGIC LIFE INSURANCE PLC

#	Agenda	Approval
1	To receive and consider the Report of the Directors on the State of Affairs of the Company and the Statement of Audited Accounts for the year ended 31st December 2023 and the Report of the Auditors thereon.	Approved
2	To re-elect Mr. P.L.P. Withana who retires by rotation in terms of Articles 98 (a) of the Articles of Association of the Company as a Director of the Company.	Approved
3	To re-appoint Messrs. KPMG, Chartered Accountants as Auditors of the Company for the ensuing year and to authorise the Directors to determine their remuneration.	Approved

BY ORDER OF THE BOARD OF DIRECTORS OF SOFTLOGIC LIFE INSURANCE PLC

#	Agenda	Approval
1	"To receive and consider the Report of the Directors on the State of Affairs of the Company and the Statement of Audited Accounts for the year ended 31st December 2022 and the Report of the Auditors thereon."	Approved
2	"To re-elect Mr. V. Govindasamy who retires by rotation in terms of Articles 98 (a) of the Articles of Association of the Company as a Director of the Company."	Approved
3	"To re-appoint Messrs. KPMG, Chartered Accountants as Auditors of the Company for the ensuing year and to authorize the Directors to determine their remuneration"	Approved

BY ORDER OF THE BOARD OF DIRECTORS OF SOFTLOGIC LIFE INSURANCE PLC

#	Agenda	Approval
1	To receive and consider the Report of the Directors on the State of Affairs of the Company and the Statement of Audited Accounts for the year ended 31st December 2021 and the Report of the Auditors thereon	Approved
2	To re-elect Mr. Haresh Kaimal who retires by rotation in terms of Articles 98 (a) of the Articles of Association of the Company as a Director of the Company.	Approved
3	To re-elect Mr. P.L.P. Withana, who was appointed to the Board on 01st July 2021 is to retire in terms of Articles 103 of the Articles of Association of the Company and being eligible, offers himself for re-election.	Approved
4	To re-elect Mr. S.W. Mohottala who was appointed to the Board on 01st July 2021 is to retire in terms of Articles 103 of the Articles of Association of the Company and being eligible, offers himself for re-election.	Approved
5	To re-appoint Messrs. KPMG, Chartered Accountants as Auditors of the Company for the ensuing year and to authorize the Directors to determine their remuneration.	Approved

BY ORDER OF THE BOARD OF DIRECTORS OF SOFTLOGIC LIFE INSURANCE PLC

#	Agenda	Approval
1	To receive and consider the Report of the Directors on the State of Affairs of the Company and the Statement of Audited Accounts for the year ended 31st December 2020 and the Report of the Auditors thereon.	Approved
2	To re-elect Mr. Mohan Ray Abeywardena who retires by rotation in terms of Articles 98 (a) of the Articles of Association of the Company as a Director of the Company.	Approved
3	To re-appoint Messrs. KPMG, Chartered Accountants as Auditors of the Company for the ensuing year and to authorize the Directors to determine their remuneration.	Approved

BY ORDER OF THE BOARD OF DIRECTORS OF SOFTLOGIC LIFE INSURANCE PLC

#	Agenda	Approval
1	To receive and consider the Report of the Directors on the State of Affairs of the Company and the Statement of Audited Accounts for the year ended 31st December 2019 and the Report of the Auditors thereon.	Approved
2	To re-elect Mr. Sujeewa Rajapakse who retires by rotation in terms of Articles 98 (a) of the Articles of Association of the Company as a Director of the Company	Approved
3	To re-elect Mr. V. Govindasamy who was appointed to the Board on 16th January 2020 retires in terms of Articles 103 of the Articles of Association of the Company as a Director of the Company.	Approved
4	To re-appoint Messrs. KPMG, Chartered Accountants as Auditors of the Company for the ensuing year and to authorize the Directors to determine their remuneration	Approved
5	To re-appoint Messrs. KPMG, Chartered Accountants as Auditors of the Company for the ensuing year and to authorize the Directors to determine their remuneration	Approved

BY ORDER OF THE BOARD OF DIRECTORS OF SOFTLOGIC LIFE INSURANCE PLC

#	Agenda	Approval
1	To receive and consider the Report of the Directors on the State of Affairs of the Company and the Statement of Audited Accounts for the year ended 31st December 2018 and the Report of the Auditors thereon.	Approved
2	To re-elect Mr. J. H. P. Ratnayeke who retires by rotation in terms of Articles 98 of the Articles of Association of the Company as a Director of the Company	Approved
3	To re-elect Mr. H. K. Kaimal who was appointed to the Board on 3rd July 2018 retires in terms of Articles 103 of the Articles of Association of the Company as a Director of the Company	Approved
4	To re-elect Mr. H. C. Hettiarachchi who was appointed to the Board on 25th January 2019 retires in terms of Articles 103 of the Articles of Association of the Company as a Director of the Company	Approved
5	To re-appoint Messrs. KPMG, Chartered Accountants as Auditors of the Company for the ensuing year and to authorize the Directors to determine their remuneration	Approved

BY ORDER OF THE BOARD OF DIRECTORS OF SOFTLOGIC LIFE INSURANCE PLC