ACME Printing and Packaging : APPOINTMENT OF DIRECTORS

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/476/2021

Mr. Renuke Wijayawardhane,

Chief Regulatory Officer,

Colombo Stock Exchange,

#04-01, West Block,

World Trade Center,

Colombo 1.

09th December 2021

Dear Sir,

ACME PRINTING AND PACKAGING PLC

Pursuant to Section 8.1 (b) of the Listing Rules of the Colombo Stock Exchange, we write to inform you that Mr. G. K. B. Dasanayaka was appointed a Non-Executive Director of the Company with effect from 8th December 2021.

We write to confirm that Mr. G. K. B. Dasanayaka does not hold shares in Acme Printing and Packaging PLC as at the date of his appointment.

We have attached a Resume of Mr. G. K. B. Dasanayaka, for your reference.

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]