No. EGCO CS/115/2024

Date: April 25, 2024

Attn: President of the Stock Exchange of Thailand

Subject: Minutes of Shareholders' 2024 Annual General Meeting

With reference to the Shareholders' 2024 Annual General Meeting held on April 12, 2024 at 2.00 p.m., the Electricity Generating Public Company Limited (EGCO) would like to inform our shareholders that the Minutes of the Shareholders' 2024 Annual General Meeting was submitted to the Stock Exchange of Thailand and posted on the Company's website at www.egco.comon April 25, 2024 onward for the shareholders' consideration.

Please be informed accordingly.

Yours sincerely,

Gumpanart Bumroonggit

Senior Executive Vice President - Operation Management

and Acting President

Corporate Secretary Division

Tel. 0 2998 5020 - 27

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EGCO - Electricity Generating pcl published this content on 25 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 10:17:44 UTC.