?Citizens Development Business Finance PLC announced that with effect from 01 May 2024, the composition of the following Board Committees shall be as follows: - Board Nominations and Governance Committee: Snr. Prof S P P Amaratunga (IND/NED)- Chairperson; Mr. JR A Corera (IND/NED)- Member; Mr. S Kumarapperuma (IND/NED)- Member; Mr. E R S G S Hemachandra (NED)- Member. Board Related Party Transactions Review Committee (RPTRC): Snr.

Prof P N Gamage (IND/NED)- Chairperson; Mrs. P R W Perera (IND/NED)- Member; Mr. E R S G S Hemachandra (NED)- Member. Board Integrated Risk Management Committee (BIRMC): Mr. S Kumarapperuma (IND/NED)- Chairperson; Mr. J R A Corera (IND/NED)- Member; Mrs. J Lokuliyana (IND/NED)- Member. The company also announced that there were no changes in the composition of the Board Human Resources & Remuneration Committee and Board Audit Committee (BAC).

As such, the Human Resources & Remuneration Committee and Board Audit Committee will continue to constitute of the following members: - Board Human Resources & Remuneration Committee: Snr. Prof S P P Amaratunga (IND/NED)- Chairperson; Mrs. P R W Perera (IND/NED)- Member; Mr. E R S G S Hemachandra (NED)- Member; Board Audit Committee (BAC). Mrs. P R W Perera (IND/NED)- Chairperson; Snr.

Prof P N Gamage (IND/NED)- Member; Mr. J P Abhayaratne (NED)- Member.