Ref: CSE/06/2023

17 May 2023

Mr. Renuke Wijayawardhane

Chief Regulatory Officer

Colombo Stock Exchange

Level 4-1 West Tower

World Trade Centre

Colombo 1

Dear Sir,

DIALOG AXIATA PLC - DEMISE OF A DIRECTOR OF THE COMPANY

It is with profound sadness that the Board of Directors of Dialog Axiata PLC ("Dialog") announces the untimely demise of Mr Azwan Khan Osman Khan, Non-Independent,Non-Executive Director of Dialog, on 13 May 2023.

By virtue of being a Nominee Director of Axiata Group Berhad ("Axiata"), Mr Azwan Khan Osman Khan had a Relevant Interest in 6,785,252,765 (82.27%) ordinary shares of Dialog as at the date of his demise. The said shares are held by Axiata Investment Labuan Limited which is a wholly owned subsidiary of Axiata.

Yours sincerely,

DIALOG AXIATA PLC

Viranthi Attygalle

Group Company Secretary

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 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2023 05:04:01 UTC.