CORPORATE INFORMATION

NAME

National Development Bank PLC

COMPANY REGISTRATION NUMBER

PQ 27

REGISTERED LOGO

LEGAL FORM

Established under the National Development Bank of Sri Lanka Act No 02 of 1979 and incorporated as a company under the Companies Act No 17 of 1982 and re-registered under the Companies Act No. 07 of 2007 and also licensed as a Licensed Commercial Bank in terms of the Banking Act No. 30 of 1988 as amended from time to time.

STOCK EXCHANGE LISTING:

The shares, and the rated unsecured subordinated redeemable debentures issued in December 2013 and June 2015, are listed on the Colombo Stock Exchange.

HEAD OFFICE/ REGISTERED OFFICE

Address : No, 40, Nawam Mawatha, Colombo 02

Tel : + 94 112 44 88 88

Fax : + 94 112 34 10 49

Swift Code : NDBSLKLX

Web page : www.ndbbank.com

E-mail : contact@ndbbank.com

Accounting Year End : 31 December

VAT Registration Number : 409000266-7000

Credit Ratings: National long-term rating: A+(lka)/ Stable Outlook – Fitch Ratings Lanka Limited

Basel II compliant subordinated debentures: A (lka) – Fitch Ratings Lanka Limited

BOARD OF DIRECTORS AND BOARD SUB COMMITTEES

Board of directors as at 31st December 2017

A W Atukorala - Chairman- Independent

A K Pathirage - Deputy Chairman-Non-Independent

T L F Jayasekara - Independent

Mrs. Kimarli Fernando - Independent

D S P Wikramanayake - Non-Independent

Mrs. Indrani Sugathadasa - Independent

D M R Phillips, PC - Independent

K D W Ratnayaka - Independent

R Semasinghe - Non-Independent

P L D N Seneviratne - Chief Executive Officer/Director-Non-Independent Mrs. D M A Harasgama (resigned w.e.f 30th June 2017)

N S Weikala (retired w.e.f 30th April 2017)

Board sub committees as at 31st December 2017

INTEGRATED RISK MANAGEMENT COMMITTEE

D S P Wikramanayake (Chairman)

K D W Ratnayaka

D M R Phillips, PC

R Semasinghe

P L D N Seneviratne

Ms. Nirmala Rayen – VP – Group Risk Management

Ms. Manique Kiriella Bandara – Compliance Officer

Ananda Atukorala (Invitee/Observer)

STRATEGIC ISSUES COMMITTEE

A W Atukorala (Chairman)

A K Pathirage

T L F Jayasekara

Mrs. Kimarli Fernando

D S P Wikramanayake

AUDIT COMMITTEE

T L F Jayasekara (Chairman)

D S P Wikramanayake

Mrs. Kimarli Fernando

Mrs. Indrani Sugathadasa

R Semasinghe

A W Atukorala (Invitee/Observer)

HUMAN RESOURCES & REMUNERATION COMMITTEE

Mrs. Indrani Sugathadasa (Chairperson)

A K Pathirage

Mrs. Kimarli Fernando

T L F Jayasekara

K D W Ratnayaka

D M R Phillips, PC

A W Atukorala (Invitee/Observer)

P L D N Seneviratne (Invitee/Observer)

NOMINATIONS COMMITTEE

A W Atukorala (Chairman)

A K Pathirage

T L F Jayasekara

Mrs. Kimarli Fernando

RELATED PARTY TRANSACTIONS REVIEW COMMITTEE

A W Atukorala (Chairman)

T L F Jayasekara

D S P Wikramanayake

Mrs. Kimarli Fernando

Mrs. Indrani Sugathadasa

R Semasinghe

CREDIT COMMITTEE

Mrs. Kimarli Fernando (Chairperson)

A W Atukorala

A K Pathirage

Mrs. Indrani Sugathadasa

D M R Phillips

P L D N Seneviratne/CEO

SUBSIDIARIES AND ASSOCIATE COMPANIES

Subsidiary companies as at 31st December 2017

NDB Capital Holding Ltd - 99.8%

Directors

A K Pathirage - Chairman

D S P Wikramanayake, N S Welikala, P L D N Seneviratne, A R Fernando, C V Kulatilaka

NDB Wealth Management Ltd - 99.8%

Directors

D S P Wikramanayake - Chairman

P L D N Seneviratne, C V Kulatilaka, N S Welikala

NDB Investment Bank Ltd - 99.8%

Directors

D S P Wikramanayake - Chairman

C V Kulatilaka, N S Welikala, P L D N Seneviratne, P E A B Perera, 
D G Perera

NDB Securities (Private) Limited - 99.8%

Directors

C V Kulatilaka - Chairman

A W Atukorala

NDB Capital Ltd (Bangladesh) - 77.8%

Directors

D S P Wikramanayake - Chairman

A M Khan, C M Alam, C V Kulatilaka, Ms. Z Chowdhury, H F Choudhury, 
K K Saha, P L D N Seneviratne, D G Perera

NDB Zephyr Partners Limited (Mauritius) - 60%

Directors

T C Barry, C V Kulatilaka, M Gulati, Ms. D Rajabalee, Ms. R B Mandary

NDB Zephyr Partners Lanka (Private) Limited - 60%

D S P Wikramanayake - Chairman

T C Barry, M Gulati, C V Kulatilaka,

Development Holdings (Private) Ltd - 58.7%

Directors

A W Atukorala - Chairman

Ms. I Malwatte, Ms. P K Sumithrarachchi, Ms. D T Wijayaratne, 
C S Guniyangoda,

Associate companies as at 31st December 2017

NDB Venture Investments (Private) Ltd - 50% (Under liquidation)

Ayojana Fund (Private) Limited - 50% (Under liquidation)

OTHER INFORMATION

Company Secretary : Ms. Shehani Ranasinghe (Attorney-at-Law)

Compliance officer : Ms. Manique Kiriella Bandara

Auditors : Ernst & Young, 201, De Saram Place, Colombo 10

Registrar to the rated unsecured subordinated redeemable debentures issued in December 2013 and June 2015 : S S P Corporate Services (Pvt) Ltd. No. 101, Inner Flower Road, Colombo 03.

Trustees to the rated unsecured subordinated redeemable debentures issued in December 2013 and June 2015 : Bank of Ceylon, No.1, BOC Square, Bank of Ceylon Mawatha, Colombo 01.

QUERIES

ON THE 2017 NDB ANNUAL REPORT

Lalith T Fernando

Group Chief Financial Officer

Email : lalitht.fernando@ndbbank.com

Tel : +94(0)112448 448 (Extn: 35300)

Ms. Suvendrini Muthukumarana

Assistant Vice President – Finance & Planning

Email : suvendrini.muthukumarana@ndbbank.com

Tel : +94(0)112 448 448 (Extn: 35301)

ON INVESTOR RELATIONS

Company Secretarial Unit

Ms. Shehani Ranasinghe

Company Secretary/ Assistant Vice President

Email : shehani.ranasinghe@ndbbank.com

Tele : +94(0)112448448 (Extn: 33000)

Investor Relations Team

Ms. Suvendrini Muthukumarana

Assistant Vice President – Finance & Planning

Email : suvendrini.muthukumarana@ndbbank.com

Tele : +94(0)112 448 448 (Extn: 35301)

National Development Bank PLC, No. 40, Nawam Mawatha, Colombo 02