CONFIDENTIAL

Ref: CSE/06/2022

11 February 2022

Mr Renuke Wijayawardhane

Chief Regulatory Officer

Colombo Stock Exchange

Level 4-1 West Tower

World Trade Centre

Colombo 1

Dear Sir,

DIALOG AXIATA PLC - PROPOSED DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021

We write to inform you that the Board of Directors of Dialog Axiata PLC at the Board Meeting held today, resolved to recommend a final dividend for the financial year 2021, subject to the approval of the shareholders at the next Annual General Meeting of the Company. The details of the proposed dividend are as set out below.

Rate of Dividend

: LKR 1.24 per share / Final Dividend

Financial Year

: 2021

Shareholder Approval

: Required

We also wish to inform you that the Company is able to satisfy the solvency test immediately after the said distribution, and a copy of the Board Resolution and a copy of the certificate of solvency signed by the Directors confirming that the Company is able to satisfy the solvency test are enclosed herewith for your records.

The date of the AGM and the date of dispatch of the dividend payment shall be notified to the CSE in due course.

Yours sincerely,

DIALOG AXIATA PLC

Viranthi Attygalle

Group Company Secretary

Encl.

Dialog Axiata PLC (PQ 38)

475, Union Place, Colombo 02, Sri Lanka. Tel +94 (0) 77 7 678 700 www.dialog.lk

an axiata company

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Dialog Axiata plc published this content on 11 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 February 2022 11:57:09 UTC.