(Translation)

No. 80000001/ 1115

November 23, 2020

Subject : Resignation of Director

To : President,

The Stock Exchange of Thailand

CC : Secretary-General of the Office of the Securities and Exchange Commission

PTT Public Company Limited (PTT) would like to inform that Professor Dr.Supot Teachavorasinskun, Independent Director and Member of the Nomination Committee has resigned from the directorship of PTT due to his other business engagement, effective from December 1, 2020 onwards.

Yours sincerely,

Auttapol Rerkpiboon

President & CEO

Office of President

Tel. 0 2537 3855

Fax. 0 2537 3883

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PTT pcl published this content on 23 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2020 10:50:06 UTC