We write to inform you that Mr. James Maclaurin, Independent, Non-Executive Director of Dialog Axiata PLC ("Dialog"), stepped down from the Board of Directors of Dialog effective 31 December 2021.
Further, please note that Mr. Maclaurin does not have any Relevant Interest in Shares of Dialog.
We sincerely regret the delay in notifying the CSE of the above change, due to additional time taken to conclude formalities.
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
Dialog Axiata plc published this content on 13 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 January 2022 11:00:01 UTC.
Dialog Axiata PLC and its subsidiaries provide communication services, such as mobile, fixed, broadband, international gateway services; telecommunication infrastructure services, such as tower infrastructure and transmission services; media, such as digital television services based on multiple media- satellite, cable, terrestrial; digital services, including but not limited to digital commerce mobile and eCommerce; electronic payments, including mobile payment; digital health, education, navigation and enterprise services and financial services; software solutions, data center services, manpower services, provision of Information Technology and venture capital investment activities. It operates in three segments: mobile operation, fixed telephony and broadband operation and television operation. The Company serves various industries, including banking, finance and insurance; construction and real estate; government, agriculture and fisheries and leisure and food and beverage.
DIALOG AXIATA PLC 
