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Company Name: Sampath Bank PLC.

Legal Form :

Public Limited Liability Company, incorporated in Sri Lanka on 10th March 1986 under Companies Act No. 17 of 1982 and listed on the Colombo Stock Exchange. Certificate to Commence business received on 2 April 1986.A licensed Commercial Bank under the Banking Act No.30 of 1988 and supervised by the Central Bank of Sri Lanka.

The bank has been re-registered as Sampath Bank PLC on 28th April 2008, under the Companies Act No. 07 of 2007.

Company Registration No. : PQ 144

Ratings:

Fitch Rating : Fitch Rating Lanka Limited has affirmed National Long Term Rating of

AA-(lka) positive to Sampath Bank.

Ram Rating : AA (stable)

Stock Exchange Listing Profile :

Incorporated as a Public Limited Company with a broad share holding and listed under the Bank Finance & Insurance sector on the Colombo Stock Exchange with 167,787,605 ordinary shares in issue, 15,000,000 Unsecured Subordinated Debentures of Rs.100/- each - 2012/2017 (Listed).

Registered Office (Head Office) :

110 Sir James Peiris Mawatha,

Colombo 02,

Sri Lanka.

Postal Address :

110 Sir James Peiris Mawatha,

Colombo 02,

Sri Lanka.

Telephone :

+94 (0) 11 2300 260

+94 (0) 11 2303 050

+94 (0) 11 2358 358

+94 (0) 11 4730 630

+94 (0) 11 5331 441

Fax : +94 (0) 11 2303 085

Telex : 22931 SAMBK CE, 22761 SAMBK CE,22760 ICBANK CE

SWIFT : BSAMLKLX

E-mail : mgr@oper.sampath.lk

Auditors : Ernst and Young - Chartered Accountants.

Lawyers : Nithya Partners - Attorney at Law.

Group Company Secretary : 

Mr. S. Sudarshan

Chartered Secretary

VAT Registration Number: 134001194-7000

Board of Directors :

Mr. Dhammika Perera (Chairman)

Mr. Channa Palansuriya (Deputy Chairman)

Mr. Sanjiva Senanayake (Senior Director)

Mr. Aravinda Perera (Managing Director)

Mr. Ranjith Samaranayake (Executive Director/Group Chief Financial Officer)

Mr. Deepal Sooriyaarachchi

Mrs. Dhara Wijayatilake

Prof. Malik Ranasinghe

Ms. Annika Senanayake

Mr. Ranil Pathirana

Mr. Deshal de Mel

Mrs. Saumya Amarasekera