Name of Company
Vallibel Power Erathna PLC

Legal Form
A Public quoted company with limited liability incorporated under the Provisions of the Companies Act, No. 07 of 2007.

Date of Incorporation
07th November 2001

Company Registration Number
P.Q. 103

Financial Year End
31st March

Nature of the Business
Generate and Supply Electric Power to the National Grid.

Stock Exchange Listing
The ordinary shares of the Company are listed on the Colombo Stock Exchange of Sri Lanka. (Stock Code - VPEL.N0000)

Board of Directors
Mr. Harsha Amarasekera– Chairman
Mr. Prabodha Sumanasekera
Mr. Haresh Somashantha
Ms. Yogadinusha Bhaskaran
Ms. Devika Weerasinghe
Mr. Dinesh Mendis
Mr. Gamini Gunaratne

Registered Office
No. 25, Foster Lane, Colombo 10.
E-mail: energy@vallibel.com
Web Site: www.vallibel-hydro.com

Subsidiary Companies
Country Energy (Pvt) Ltd. (unquoted)

Company Secretaries
P W Corporate Secretarial (Pvt) Limited
No.3/17, Kynsey Road,
Colombo 08.
Telephone : 011- 4640360
Fax : 011- 4740588
Email: pwcs@pwcs.lk

Auditors
Deloitte Parnters
Chartered Accountants
P. O. Box 918
100, Braybrooke Place,
Colombo 2
Telephone : 011 771 9700
Fax : 011 230 3197
Web site : www.deloitte.com

Bankers
Commercial Bank of Ceylon PLC
Hatton National Bank PLC
Pan Asia Banking Corporation PLC