Onomichi Dockyard Co, Ltd, Japan being the majority shareholder of the Company has nominated and appointed Mr. Thimira Samantha Godakumbura as the Managing Director/CEO (Executive Nominee Director) as its Nominee Director on the Board of Colombo Dockyard PLC, in terms of Articles of Association of the Company effective from 19 April 2023 after the Annual General Meeting of the Company held on 19" April 2023, in place of Mr. D. V. Abeysinghe after his retirement from his position as MD/CEO immediately after the Annual General Meeting of the Company on 19" April 2023. Mr. T S Godakumbura does not hold any shares in the Company as of 19/04/2023. Onomichi Dockyard Co.

Limited nominated and appointed Mr, D.V. Abeysinghe, who retired from his position as MD/CEO after the AGM on 19, April 2023, to serve as a Director on the Board (Executive Nominee Director) effective from 19" April 2023 after the Annual General Meeting of the Company.