Reports

Name of the Company

Lanka Milk Foods (CWE) PLC

Legal From

A Public Quoted Company with Limited Liability under the provisions of Companies Act No. 7 of 2007

Accounting Year End

31st March

Registered Office

Welisara, Ragama, Sri Lanka.

Tel: (+94) 11 295 6263 (+94) 11 295 6265 (+94) 11 522 2600

Fax: (+94) 11 295 6266

Email: lakspray@lmfgroup.lk

Date of Incorporation

12th November 1981

Company Registration Number

PQ 142

Board of Directors

Mr. D.H.S. Jayawardena – Chairman

Mr. C.R. Jansz – Director

Ms. D.S.C. Jayawardena – Director

Mr. D.S.K. Amarasekera – Independent Non-Executive Director

Mr. A. Shakthevale – Independent Non-Executive Director

Mr. D. Hasitha S. Jayawardena – Non-Executive Director

Auditors

Messrs. KPMG (Chartered Accountants)

32A, Sir Mohamed Macan Markar Mawatha

P O Box 186

Colombo 3, Sri Lanka.

Subsidiary Companies

Lanka Dairies (Private) Limited

Ambewela Livestock Company Limited

Pattipola Livestock Company Limited

Ambewela Products (Private) Limited

Bankers

Bank of Ceylon

Hatton National Bank PLC

Hong Kong & Shanghai Banking Corporation Ltd.

Commercial Bank PLC

DFCC Bank PLC