NOTICE TO SHAREHOLDERS
Reschedulement of the 25th Annual General Meeting

Dear Shareholder/s,

Further to our announcement dated 20th March 2020 on the postponement of the 25th Annual General Meeting, the Board of Directors of Union Bank of Colombo PLC (“the Bank”) has decided to re-schedule said AGM to be held as a virtual meeting on 24th June 2020 centered at the “Board Room” of the Bank, No.64, Galle Road, Colombo 03 at 10.00 a.m. in accordance with the guidelines issued by the Colombo Stock Exchange (CSE) on holding virtual shareholder meetings in light of the COVID -19 pandemic and the legal advice obtained by the Bank thereon.

Refer below documents for further details.