John Keells PLC informed that further to the decision taken by the Board of Directors on 30 September 2024, the Human Resources and Compensation Committee, the Nominations and Governance Committee and the Related Party Transactions Review Committee of the Company were constituted in the manner set out below with effect from 1 October 2024: Human Resources an
Compensation Committee: Ms A K Gunawardhana(I/NED) ­Chairperson, Mr. C N Wijewardene (I/NED) nMr J G A Cooray (NED). Nominations and Governance Committee: Mr. C N Wijewardene
(I/NED) - Chairperson, Ms B A I Rajakarier (I/NED), Mr. K N J Balendra (NED. Related Party Transactions Review Committee: Ms B A I Rajakarier (I/NED) - Chairperson, Ms A K Gunawardhana (I/NED), Mr. C N Wijewardene (I/NED) .