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Investor Presentaiton

Hayleys PLC Group: Ownership Structure A+ Credit Rating (ICRA) Shareholding as at 31st March 2021 Related Parties 0.3% D.S.Jayasundera Trust Mohan Pandithage Chairman/Chief Executive Joined Hayleys Group in 1969 and was appointed to the Board in 1998. Chairman & Chief Executive of Hayleys PLC since July 2009. Fellow of the Chartered Institute of Logistics and Transport (UK), Honorary Consul of United Mexican States (Mexico) to Sri Lanka, Committee Member of the Ceylon Chamber of Commerce, Council Member of the Employers' Federation of Ceylon, Member of of the Advisory Council the Ceylon Association of Ships' Agents. Dhammika Perera Co-Chairman - Non Executive A strategist and business specialist with nearly thirty years of experience in developing successful business ventures through strategic foresight. Serves as the Co- Chairman of the Hayleys Group. Chairman of Vallibel One PLC, Royal Ceramics Lanka PLC, Lanka Ceramic PLC, Lanka Tiles PLC, Lanka Walltiles PLC, The Fortress Resorts PLC, Vallibel Power Erathna PLC, Delmege Limited, and LB Microfinance Myanmar Company Limited. Public Float 37.1% 11.6% Shares in issue 750Mn Mr. K.D.D.Perera 51.0%
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