31 January 2022

Mr. Renuke Wijayawardhane

Chief Regulatory Officer

Colombo Stock Exchange

World Trade Centre

Echelon Square

Colombo 1

Dear Sir,

CEYLON COLD STORES PLC ("CCS", the "Company")

ANNOUNCEMENT

SUB-DIVISION OF ORDINARY SHARES

Further to our announcement dated 24 January 2022 and the communication contained therein, that the Board of Directors of the Company resolved that it be recommended to the Shareholders of the Company that the number of ordinary shares of the Company in issue be increased by way of a share sub-division, whereby each One (1) existing ordinary share will be subdivided to Ten (10) ordinary shares, we wish to inform you of the following dates applicable to the Proposed Sub-Division:

Date of the Extraordinary General Meeting

: 22 February 2022

Date of entitlement/record date for the sub-division

: The sub-division of shares will be based on the

of shares

shareholding as at 25 February 2022 (i.e. end of

trading on the third market date from and

excluding the date of the Extraordinary General

Meeting).

Company No. PB 3 PV

Page 1 of 2

Trading suspension

: Trading in the Company shares will be

suspended for 6 market days, effective from 23

February 2022 to 03 March 2022 (both days

inclusive) for the purpose of updating CDS

records.

Commencement of trading

: 04 March 2022

Yours faithfully,

For Ceylon Cold Stores PLC

Keells Consultants (Private) Limited

Secretaries

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Ceylon Cold Stores plc published this content on 31 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 January 2022 11:08:02 UTC.