PTTEP 13143/00-6535/2020
Corporate Secretary

Tel. +66(0) 2537-4832, +66(0) 2537-5310

31 August 2020

President

The Stock Exchange of Thailand

93 Ratchadapisek Road, Dindaeng

Bangkok 10400

Dear Sir,

Subject: Resignation of Director

PTT Exploration and Production Public Company Limited or PTTEP would like to announce that Mr. Sethaput Suthiwart-Narueput has resigned from the positions of Independent Director, Chairman of the Risk Management Committee, Member of the Nominating and Remuneration Committee and Member of the Corporate Governance and Sustainable Development Committee due to his other business engagement. His resignation is effective from 31 August 2020 onwards.

Please be informed accordingly.

Sincerely yours,

Maneeya Srisukhumbowornchai

Maneeya Srisukhumbowornchai

Company Secretary

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PTT Exploration & Production pcl published this content on 31 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2020 02:09:04 UTC