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Engine of
Growth

In the glory days of steam, heavily-loaded trains climbing steep gradients often required the help of an extra locomotive to help them in their ascent. The 'banking engine' or 'banker' was specially designed to deliver a surge of power on the ascent, maintain a steady speed and protect the train carriages or wagons from coming uncoupled and rolling back down the hill.

The Bank of Ceylon serves the same role on behalf of our customers and the national economy. We supply, at need, the boost of financial power that drives the nation's growth and development, and provide the added support to keep Sri Lankans moving smoothly toward their objectives and help prevent them from falling back again.

This year, we boosted the purchasing power of the Sri Lankan economy by USD 500 million through a successful bond issue and kept the wheels of commerce turning with loans and advances exceeding LKR 700 billion.

Climbing the gradient of growth under full steam, powered by a record trillion-rupee asset base, the skills and experience of our management and the commitment of our people, we achieved a height of over LKR 19 billion in pre-tax profits from banking operations conducted all over the country. Express growth, indeed.

Bank of Ceylon. The nation's engine of growth.

Fitch Rating: AA+(lka)

Corporate Information

Bank of Ceylon

* A banking corporation domiciled in Sri Lanka, duly incorporated on 1st August 1939 under the Bank of Ceylon Ordinance No. 53 of 1938.

* A licensed commercial bank established under the Banking Act No. 30 of 1988.

"BOC Square", No.01, Bank of Ceylon Mawatha, Colombo 01, Sri Lanka.

Tel : +94 11 2203333 (Hotline), +94 11 2446790-811 (22 lines), +94 11 2338741-47 (7 lines), +94 11 2445815-20 (6 lines),
+94 11 2544340-44 (5 lines), +94 11 2544333-37 (5 lines)

Facsimile : +94 11 2321160

Bank Code : 7010

SWIFT Code : BCEYLKLX

E-mail : boc@boc.lk, customercare@boc.lk

Website : www.boc.lk

Tel : +94 11 2204444

Facsimile : +94 11 2320864

Travel Counter, Ground Floor Bank of Ceylon Head Office "BOC Square", No. 01, Bank of Ceylon Mawatha Colombo 01, Sri Lanka

Tel : +94 11 2203044/45

31st December

409000070

409000070 – 7000

SVAT002898

The Unsecured, Subordinated Redeemable Debentures of November 2008/November 2013 series with fixed, floating and zero coupon interest rates and June 2010/ June 2015 series, December 2011/December 2016 series and November 2012/November 2017 series with fixed and floating interest rates are listed on the Colombo Stock Exchange.

The USD Senior notes of May 2012/May 2017 with fixed rate are listed on the Singapore Stock Exchange.

* National Long-term rating :
'AA+(lka)' Outlook Stable

* Subordinated debentures :
'AA(lka)' by Fitch Ratings Lanka Limited

* USD Senior notes :
'BB -' by Fitch Ratings and 'B 1' by Moody's Investors Service

Ms. S H Ranawaka

Chief Legal Officer of Bank of Ceylon and her assistants

Tel : +94 11 2445813 Facsimile : +94 11 2321167, E-mail :clo@boc.lk

Mr. A de S Pinnaduwage (Assistant General Manager - Compliance)

Tel : + 94 11 2448532 Facsimile : + 94 11 2544306, E-mail : agmcmpl@boc.lk

The Auditor General

The Auditor General's Department No. 306/72, Polduwa Road Battaramulla, Sri Lanka

Tel : + 94 11 2887028 - 34 Facsimile :+ 94 11 2887223, E-mail : oaggov@sltnet.lk

(Appointed in terms of the provisions of Article 154 of the Constitution of the Democratic Socialist Republic of Sri Lanka)

Bank of Ceylon Investment Banking Division 23rd Floor, Bank of Ceylon Head Office "BOC Square", No. 01 Bank of Ceylon Mawatha Colombo 01, Sri Lanka

Tel : +94 11 2448348, +94 11 2446790 - 811 (22 lines), Facsimile : +94 11 2346842, E-mail: investment@boc.lk

Merchant Bank of Sri Lanka PLC Level 18, Bank of Ceylon Merchant Tower No.28, St. Michael's Road, Colombo 03, Sri Lanka

Tel : +94 11 4711766, +94 11 4711711 Facsimile : +94 11 4711704 E-mail : karnikaj@mbslbank.com

Citigroup Global Markets Deutschland AG Reuterweg 1660323 Frankfurt, Germany

Tel: +49 69 1366 2216 E-mail : dirk.loscher@citi.com

Mr. Razik Zarook (Chairman) (w.e.f. 09.01.2013)

Mr. S R Attygalle (Ex-officio Director)

Mr. Raju Sivaraman

Ms. Nalini Abeywardene

Mr. Chandrasiri de Silva

Mr. K L Hewage

Mr. R M A Ratnayake

(Alternate Director to Mr. S R Attygalle w.e.f. 30.01.2013)

Ms. Janaki Senanayake Siriwardane

Mr. R M A Ratnayake (Chairman)

(Alternate Director to Mr. S R Attygalle)

Mr. Raju Sivaraman

Mr. K L Hewage

Ms. Nalini Abeywardene (Chairperson)

Mr. Raju Sivaraman

Mr. Chandrasiri de Silva

Mr. K L Hewage

Mr. Raju Sivaraman (Chairman)

Mr. S R Attygalle

Mr. K L Hewage

Mr. S R Attygalle (Chairman)

Mr. Raju Sivaraman

Mr. K L Hewage

The Deputy General Manager (Finance & Planning)

10th Floor, Bank of Ceylon Head Office, "BOC Square",

No. 01, Bank of Ceylon Mawatha, Colombo 01, Sri Lanka

Tel : +94 11 2432680, +94 11 2203900

Facsimile : +94 11 2448203

E-mail : dgmfp@boc.lk