First Capital Holdings PLC announced that Mr. A D E I Perera, who was re-appointed to the Board of First Capital Holdings PLC at the Annual General Meeting "AGM" held on 02 September 2021 under Section 211 of the Companies Act, No. 07 of 2007 ceased to be a Director with effect from 01 September 2022 on completion of one year from the date of his re-appointment. Mr. Perera has not opted for re-appointment at the forthcoming Annual General Meeting.

Mr. Perera does not have any relevant interest in the shares of the Company.