ACME Printing and Packaging : APPOINTMENT OF CHAIRPERSON

S S P Corporate Services (Private) Limited

corporate secretaries, computer bureau services & recruitment services

Co. Reg. No. PV 931

Branch Office:

101, Inner Flower Road, Colombo 03, Sri Lanka

Tel : [phone]

Fax : [phone]

E-mail : [e-mail]

your ref:

our ref: RA/24/2022

Mr. Renuke Wijayawardhane,

Chief Regulatory Officer,

Colombo Stock Exchange,

#04-01, West Block,

World Trade Center,

Colombo 1.

12th January 2022

Dear Sir,

ACME PRINTING AND PACKAGING PLC

APPOINTMENT OF EXECUTIVE CHAIRMAN

Pursuant to Section 8.1 (b) of the Listing Rules of the Colombo Stock Exchange, we write to inform you that Mr. A. Hettiarachchy has been appointed Executive Chairman of the Board with effect from 15th January 2022 in place of the Acting Chairman Dr. J.M. Swaminathan who will continue to be on the Board as an Independent Non-Executive Director.

Your truly,

For and on behalf of

Acme Printing and Packaging PLC

S S P CORPORATE SERVICES (PRIVATE) LIMITED

SECRETARIES

Head Office: 546/7, Galle Road, Colombo 03, Sri Lanka. Tel: [phone] Fax: [phone]

E-mail: [e-mail]