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26th January 2022

Colombo Stock Exchange,

#04-01, West Block,

World Trade Centre,

Echelon Square,

Colombo 01.

Attn: Mr. Renuke Wijeyawardhane

Chief Operating Officer

Dear Sirs,

SUNSHINE HOLDINGS PLC (PQ 13)

CORPORATE DISCLOSURE

We write for and on behalf of our client, Sunshin disclosure made by us on 10th September 2021.

We wish to inform you that, in keeping with the group strategy to exit the energy business, the Company will amalgamate with Sunshine Energy (Private) Limited in terms of section 242(1) of the Companies Act, No.07 of 2007. The Company will remain the surviving entity.

This disclosure is made in line with Rule 8.1 of the Listing Rules of the Colombo Stock Exchange.

Yours faithfully,

Chief Executive Officer

CORPORATE SERVICES (PRIVATE) LIMITED

Secretaries

SUNSHINE HOLDINGS PLC

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Sunshine Holdings plc published this content on 26 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2022 08:35:14 UTC.