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Sunlife/H.O/Accts/..

/12 18th April 2012

M/S Rahman Mostafa Alam & Co. Chartered Accountants 65/2/1 Box Culvert Road (Level 7, D 2) Purana Paltan Dhaka 1000. Sub: Appointment as an Auditor of Sunlife Insurance Company Limited for the year 2011 to fill up the casual vacancy. Dear Sir, Our existing auditor M/S. Saha Mazumder & Co. Chartered Accountants has resigned with effect from 15.02.2012 to fill up the casual vacancy. The Board of Director at their meeting held on 29th February 2012 appointed you / your firm as an auditor for the year 2011. Your tenure of service will be up to the next Annual General Meeting (AGM) and your remuneration will be equal to the amount approved for the previous auditors. If you agree , kindly signed the another copy of the appointment and send it back to us.

Thanking you. Yours faithfully,

(M. Mahfuzul Bari Chowdhury) Managing Director & C.E.O.

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