Policies as per the listing rules of the Colombo Stock Exchange

Policies of Lanka IOC PLC as per the listing rules of the Colombo Stock Exchange.

In accordance with the Section 9.2 of the listing rules of the Colombo Stock Exchange, the Company has established the following policies to ensure transparency, compliance, and effective governance. We disclose the existence of the below policies by the Company.

1. Policy on matters relating to the Board of Directors
2. Policy on Board Committees
3. Policy on Corporate Governance, Nominations, and Re-election
4. Policy on Remuneration
5. Policy on Internal Code of Business Conduct and Ethics for all Directors and employees, including policies on trading in the entity’s listed securities
6. Policy on Risk Management and Internal Controls
7. Policy on Relations with Shareholders and Investors
8. Policy on Environmental, Social, and Governance Sustainability
9. Policy on Control and Management of Company Assets and Shareholder Investments
10. Policy on Corporate Disclosures
11. Policy on Whistleblowing
12. Policy on Anti-Bribery and Corruption

If a copy of any of the policies listed above is required, please send an email request to companysecretary@lankaioc.com giving the shareholder’s full name and identification.