Ref: CSE/18/2022

12 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 - DISCLOSURE OF SHARE DEALINGS

In terms of Section 7.8 of the Listing Rules of the Colombo Stock Exchange, we write to inform you that pursuant to meeting the individual and Company performance targets for three consecutive years from 2019 to 2021 and further meeting the requirements for vesting under Grant 3 of the Dialog Axiata Long Term Incentive Plan ('LTIP'), the following ordinary shares of the Company has been vested and allotted to Mr. W.V.S.D Weerasinghe, Group Chief Executive/Non-Independent Executive Director of the Company.

Name of

Date of Issue

No. of

Consideration

Nature of

Date of

Director

shares

per share

relevant

notification

interest

Mr. W.V.S.D

28 September

2,078,600

Non-cash

Group Chief

3 October 2022

Weerasinghe

2022

consideration -

Executive &

In terms of the

Non-

LTIP Rules, the

Independent

consideration

Executive

shall be the

Director

services

provided by the

employee to

the Company

during the

vesting period

Yours sincerely,

DIALOG AXIATA PLC

Viranthi Attygalle

Group Company Secretary

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 13 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.