Please be informed that the 26th Annual General Meeting (AGM) of Dialog Axiata PLC (the "Company") will be held as a fully virtual meeting on Wednesday, 7 June 2023 at 4:00PM (IST - India Standard Time), in accordance with the guidelines issued by the Colombo Stock Exchange ('CSE') and Article 62(b) of the Articles of Association of Dialog Axiata PLC (the "Company").
We are pleased to forward herewith the Notice of Meeting, the Form of Proxy and Administrative details for the 26th AGM for your kind attention.
The Annual Report 2022 and the Sustainability Report 2022 of the Company are published and available for download on our corporate website at www.dialog.lk/annual-reports and also on the Colombo Stock Exchange website at www.cse.lk/home/company-info/DIAL.N0000/ financial. You may also scan the QR Codes given below to directly access the Dialog Annual Report 2022 and the Dialog Sustainability Report 2022:
Dialog Annual Report
Dialog Sustainability Report
2022
2022
However, if you wish to receive a printed copy of the Annual Report 2022, please complete the Form of Request and forward it to the Group Company Secretary in accordance with the instructions given therein.
A detailed guide on how to participate virtually is set out in the Administrative Details document enclosed herewith. For more information, shareholders may contact Divya Ranaraj on +94 773 908 929 during working hours or by email at agminfo@dialog.lk.
Yours sincerely,
DIALOG AXIATA PLC
GROUP COMPANY SECRETARY
30 April 2023
FORM OF REQUEST
FOR A PRINTED COPY OF THE ANNUAL REPORT 2022 OF DIALOG AXIATA PLC
I wish to receive the printed version of the Annual Report 2022 of Dialog Axiata PLC.
SHAREHOLDER DETAILS
Full name of Shareholder
Shareholder's NIC/ Passport/
Company Registration No.
Address
Email address
Contact Number
Signature
Date
Notes:
Please complete the Form of Request by filling in the required information legibly, and then dating and signing in the space provided.
In the event the shareholder is a company, the Form of Request should be signed under its Common Seal or by a duly authorised officer of the Company in accordance with its Articles of Association.
Please forward the duly completed Form of Request to the Group Company Secretary to Dialog Axiata PLC, No. 475, Union Place, Colombo 2.
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Dialog Axiata plc published this content on 07 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2023 05:04:01 UTC.
Dialog Axiata PLC and its subsidiaries provide communication services, such as mobile, fixed, broadband, international gateway services; telecommunication infrastructure services, such as tower infrastructure and transmission services; media, such as digital television services based on multiple media- satellite, cable, terrestrial; digital services, including but not limited to digital commerce mobile and eCommerce; electronic payments, including mobile payment; digital health, education, navigation and enterprise services and financial services; software solutions, data center services, manpower services, provision of Information Technology and venture capital investment activities. It operates in three segments: mobile operation, fixed telephony and broadband operation and television operation. The Company serves various industries, including banking, finance and insurance; construction and real estate; government, agriculture and fisheries and leisure and food and beverage.
DIALOG AXIATA PLC 
