HNB Finance PLC has reconstituted the board Related Party Transactions Review Committee with effect from 25 March 2024 and Board Nominations & Governance Committee and Human Resources & Remuneration Committee with effect from 04th April 2024, having obtained the approval of the Board for the said reconstitutions. board Related Party Transactions Review Committee: Mr. Hasitha Wijesundara, Senior Director/Independent Non-Executive Director and Mr. Lalith Withana, Non-Independent Non-Executive Director were appointed to the Committee replacing Mr. Ruwan Manatunga, Non-Independent Non-Executive Director. Accordingly, subsequent to the reconstitution, the Composition of the aforesaid Sub-Committee is as follows, Mr. Murali Poramalasetty - Committee Chairman; Mr. Lalith Withana ?

Member; Mr. Hasitha Wijesundara ? Member. ?

Board Nominations & Governance Committee Mr. Murali Polamarasetty, Independent Non-Executive Director and Mr. Ravindra Tissera, Independent Non-Executive Director were appointed to the Committee. Accordingly, subsequent to the reconstitution, the Composition of the aforesaid Sub-Committee is as follows, Mr. Hasitha Wijesundara - Committee Chairman; Mr. Rajive Dissanayake ? Member; Mr. B. Premalal ?

Member; Mr. Ravindra Tissera ? Member; Mr. Murali Polamarasetty ? Member; Human Resources & Remuneration Committee: Mr. Hasitha Wijesundara, Senior Director/Independent Non-Executive Director was appointed as the Chairman of the Committee.

Further, Mr. Ravindra Tissera, Independent Non-Executive Director, was appointed to the Committee replacing Mr. Saliya Jayaweera, Independent Non-Executive Director. Accordingly, subsequent to the reconstitution, the Composition of the aforesaid Sub-Committee is as follows, Mr. Hasitha Wijesundara - Committee Chairman; Mr. Rajive Dissanayake ? Member and Mr. Ravindra Tissera - Member.