Ref: CSE/19/2022

18 October 2022

Mr. Renuke Wijayawardhane

Chief Regulatory Officer

Colombo Stock Exchange

Level 4-1 West Tower

World Trade Centre

Colombo 1

Dear Sir,

DIALOG AXIATA PLC - APPOINTMENT OF INDEPENDENT, NON-EXECUTIVE DIRECTOR

Please be informed that Dr. Sharmini Coorey has been appointed as an Independent Non-Executive Director on the Board of Dialog Axiata PLC ("Dialog"), with effect from 15 October 2022.

The profile of Dr. Coorey is attached hereto for your information. Please note that Dr. Coorey does not have a Relevant Interest in shares of Dialog.

Yours sincerely,

DIALOG AXIATA PLC

Viranthi Attygalle

Group Company Secretary

Encl.

Dialog Axiata PLC (PQ 38)

475, Union Place, Colombo 02, Sri Lanka. Tel +94 (0) 77 7 678 700 www.dialog.lk

an axiata company

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Dialog Axiata plc published this content on 18 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 November 2022 09:53:10 UTC.