The board of directors of Mercantile Investments and Finance PLC at their meeting held on June 28, 2024 resolved to rename and re- constitute the board sub- committees as follows: Audit Committee - Mrs. E D Wickramasuriya (Independent Non Executive Director) Chairperson of the committee, Mr. P D D Perera (Independent and Non Executive Director), Mr. A L N Dias (Independent Non Executive Director). Related Party Transactions Review Committee- Mr. A L N Dias (Independent Non Executive Director) Chairman of the committee, Mr. P D D Perera (Independent and Non Executive Director), Mrs. E D Wickramasuriya (Independent Non Executive Director). Human Resource and Remuneration Committee- Mr. A L N Dias (Independent Non Executive Director) Chairman of the committee, Mr. P D D Perera (Independent and Non Executive Director), Mr. M K S Pieris (Independent Non Executive Director).

Nominations and Governance Committee - Mrs. E D Wickramasuriya (Independent Non Executive Director) Chairperson of the committee, Mr. P D D Perera (Independent and Non Executive Director), Mr. A L N Dias (Independent Non Executive Director). Integrated Risk Management Committee - Mr. A L N Dias (Independent Non Executive Director) Chairman of the committee, Mr. P D D Perera (Independent and Non Executive Director), Mrs. E D Wickramasuriya (Independent Non Executive Director).