Aviva NDB Insurance PLC announced the following changes to the Board of Directors of the company: Resignations: Mr. T R Ramachandran from the offices of Director and Chairman of the company, effective 4th December 2012. Mr. Lee Patrick Callaghan from the office of Director of the company, effective 4th December 2012. Mr. Sean O'hUalthne from the office of Director of the company, effective on 4th December 2012.

Mr. Russeil De Mel from the office of Director of the company, effective 5th December 2012. Mr. Sarath Wikramanayake from the office of Director of the company, effective 5th December 2012. Mr. Anura Sfriwardena from the office of Director of the company effective 5th December 2012.

Mr. Indrajft Wickramaslnghe as alternate Director, effective 5th December 2012. Appointments: Mr. Huynh Thanh Phong as a Director/Chairman of the Board of Directors of the company, effective 4th December 2012 as a Non-Executive, Non-independent Director. Mr. Richard Allan Bates as a Director on the Board of Directors of the company, effective 4th December 2012 as a Non-Executive, Non-independent Director.

Mr. Manoj Ramachandran as a Director on the Board of Directors of the company, effective 4th December 2012 as a Non-Executive, Non-independent Director. Mr. Heerak Basu as a Director on the Board of Directors of the company, effective 5th December 2012 as a Non-Executive, Independent Director. Mr. Khor Hock Seng as a Director on the Board of Directors of the company, effective 5th December 2012 as a Non-Executive, independent Director.

Messrs Shah Rouf and Deepal Sooriyaarachchl continue to serve on the Board of Directors of the company, in the positions of Managing Director and Non-Executive/independent Director of the company respectively.