07th February 2022

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Colombo Stock Exchange,

#04-01, West Block,

World Trade Centre,

Echelon Square,

Colombo 01.

Attn: Mr. Renuke Wijeyawardhane

Chief Operating Officer

Dear Sirs,

SUNSHINE HOLDINGS PLC - (PQ 13)

CORPORATE DISCLOSURE

We write for and on behalf of our client, Sunshine Holdings PLC and further to the disclosure made by us on 26th January 2022.

We wish to inform you that Sunshine Energy (Private) Limited has been amalgamated with Sunshine Holdings PLC in terms of section 242(1) of the Companies Act, No.07 of 2007 and that with effect from 28th January 2022 will continue as Sunshine Holdings PLC.

This disclosure is made in line with Rule 8.1 of the Listing Rules of the Colombo Stock Exchange.

Yours faithfully,

Chief Executive Officer

CORPORATE SERVICES (PRIVATE) LIMITED

Secretaries

SUNSHINE HOLDINGS PLC

Document Ref: UMZED-J8ZTI-6T6CG-GRNXU

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Sunshine Holdings plc published this content on 07 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 February 2022 11:49:01 UTC.