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NAME

National Development Bank PLC

LEGAL FORM

Banking Company incorporated under the Companies Act No 7 of 2007

REGISTRATION No

PQ 27

REGISTERED OFFICE

40, Navam Mawatha, Colombo 2, Sri Lanka

CORPORATE OFFICE

40, Navam Mawatha, Colombo 2, Sri Lanka

STOCK EXCHANGE LISTING

The shares of the Bank were listed on the Colombo Stock Exchange in 1993.

COMPANY SECRETARY

Mrs C L Jayawardena

AUDITORS

Messrs Ernst & Young

The business and assets of NDB Bank Limited, a banking company incorporated under the Company's Act No 17 of 1982 which had its principal place of business at No 103A, Dharmapala Mawatha, Colombo 7 was acquired by the National Development Bank PLC on August 1, 2005