(-Translation-)

DITTO.EL 014/2022

5 July 2022

Subject: Publication of the Minutes of the Extraordinary General Meeting of Shareholders No.1/2022 via the Company's website

To: President

The Stock Exchange of Thailand

Reference is made to the Extraordinary General Meeting of Shareholders No.1/2022 of Ditto (Thailand) Public Company Limited ("Company"), which was held on Thursday, 30 June 2022 at 14.00 hrs. via Electronic Meeting (E-EGM) in accordance with the Emergency Decree on Electronic Meetings B.E. 2563 (2020) and other related laws and regulations.

The Company would like to inform you that the Extraordinary General Meeting of Shareholders No.1/2022 is now available on the Company's website www.dittothailand.comsince 5 July 2022.

Shareholders who wish to make inquiries or comments regarding the said minutes may direct their inquiries or comments together with contact details, i.e., name, address, telephone number, and email address to the Company Secretary via email corporate@dittothailand.com.

Please be informed accordingly.

Sincerely yours,

Mr. Takorn Rattanakamolporn

Chief Executive Officer

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Ditto (Thailand) pcl published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 10:52:07 UTC.