Waskaduwa Beach Resort PLC announced Mr. Suresh Dayanath De Mel, Independent Non-Executive Director was appointed the Chairman of the Board of the Directors of the Company with effect from 3 May 2024. Mr. Punsisi Lalith Patuwatha Withana was appointed as an Independent Non-executive Director of the Company with effect from 3 May 2024. Consequent to the changes in the directorate of Citrus Leisure PLC and in a situation where both the Parent Company and the Subsidiary are listed entities.

the Sub Committees namely Audit, Remuneration and Related Party Transaction Review Committees of the Parent Company being Citrus Leisure PLC functions as the Sub Committees of the subsidiary. namely Waskauwa Beach Resort PLC. The composition of the said Committees shall be as follows with effect from 3 May 2024: Audit Committee: Mr. P L P Withana - Independent Non-Executive Director - Chairman o1'the Committee, Mr. R G Seneviratne -- Independent Non-Executive Director - Member, MR. S D De Mel - independent Non-Executive Director - Member and Mr. S A Ameresekere - Non-independent Non-Executive Director - Member.

Remuneration Committee: Mr. R G Seneviratne - Independent Non-Executive Director- Chairman of the Committee, Mr. JM B Pilimatalawwe -Non-independent Non-Executive Director Member and Mr. S D De Mel - independent Non-Executive Director - Member. Related Party Transactions Review' Committee: Mr. P L P Withana - Independent Non-Executive Director - Chairman of the Committee, Mr. S D De Mel - Independent Non-Executive Director- Member and Mr. S A Ameresekere - Non -independent Non-Executive Director - Member.