| Name of Company | DFCC Bank PLC |
| Legal Form | A quoted public company with limited liability incorporated by DFCC Bank Act No. 35 of 1955 and with the enactment of the DFCC Bank (Repeal and Consequential Provisions) A licensed commercial bank under the Banking Act, No. 30 of 1988. |
| Company Registration Number: | PQ233 |
| Credit Rating | AA- (lka) credit rating from Fitch Ratings Lanka Limited. |
| Annual General Meeting | The AGM will be held at the Cinnamon Lakeside Colombo, Sir Chittampalam A Gardiner Mawatha, Colombo 2, on 30 March 2016. Details of the business of the meeting and other information are contained in the booklet enclosed with this Annual Report. |
| For any clarification on this Report please write to: | The Company Secretary DFCC Bank PLC No. 73/5, Galle Road, |
| Company Secretary | Ms A Withana |
| Auditors | KPMG |
| VAT Registration No. | 409000088-7000 |
| Registered Office | 73/5, Galle Road, Colombo 03, Sri Lanka. Telephone: +94-11-2442442 Fax: +94-11-2440376 E-mail: info@dfccbank.com Website: www.dfcc.lk |
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