Samitivej : Resolution of the Extraordinary General Meeting of Shareholders No. 1/2022

No. Exc. 18/2022

19 August 2022

Subject:	Notification of the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022
To:	President
	The Stock Exchange of Thailand

Reference is made to the Extraordinary General Meeting of Shareholders No.1/2022 of Samitivej Public Company Limited (the "Company") which was held on Friday 19 August 2022 at 10.00 a.m. at the Bancha Lamsam Auditorium, Building 2, 6th Floor, Samitivej Sukhumvit Hospital, No.133 Sukhumvit 49, Klongtan-Nua, Vadhana, Bangkok. Once the meeting convened, there were 57 shareholders attending the meeting in person and by proxy, holding 96,675,734 shares equivalent to 96.6757 percent of total issued and sold shares of the Company of 100,000,000 shares. The meeting passed the resolutions as following:

1. Acknowledged the opinions on the delisting of the Company's securities from being securities listed on the Stock Exchange of Thailand, and the proposal of the tender offeror, as well as other related information.
2. Approved the delisting of securities of the Company from being securities listed on the Stock Exchange of Thailand with votes of not less than three-fourths (3/4) of the total number of issued and sold shares of the Company and without shareholders objecting to the Voluntary Delisting of Securities of the Company from being securities listed on the Stock Exchange of Thailand for more than 10 percent of the total issued and sold shares of the Company in accordance with the delisting rules of the Stock Exchange of Thailand, as follows:

-	Approved	96,558,338	Votes equivalent to 96.5583% of the total number of issued and sold shares of the Company
-	Disapproved	139,999	Votes equivalent to	0.1399% of the total number of issued and sold shares of the Company
-	Abstained	802 Votes equivalent to	0.0008% of the total number of issued and sold shares of the Company
-	Voided ballot	0	Votes equivalent to	0.0000% of the total number of issued and sold shares of the Company

Please be informed accordingly.

Sincerely yours,

- Chairat Panthuraamphorn-

Chairat Panthuraamphorn, M.D.

Managing Director & CEO

Executive Office

Tel. [phone]