Seven Utilities and Power Public : Appointment of Independent Director

-Translation-

No. 7UP 023/65

August 11, 2022

Subject: Appointment of Independent Director

Attention: President,

The Stock Exchange of Thailand

Seven Utilities and Power Public Company Limited (the "Company") would like to report the resolution of the Board of Director Meeting No. 8/2022, held on August 11, 2022 to Approve the appointment of Mr. Numchai Lowattanatakul to be the Independent Director with the effective on August 11, 2022.

As present the names of the Board of Director as follows;

The Company's Directors comprise of;
1.	Pol.Gen. Dr. Somyot	Poompanmoung	Chairman of the Board of Director
2.	Mr. Ekatip	Tippavang	Independent Director
3.	Mr. Geeradej	Winthai	Independent Director
4.	Mr. Sunsern	Aggutamanus	Independent Director
5.	Mr. Numchai	Lowattanatakul	Independent Director (Newly appointed)
6.	Pol.Gen. Manoo	Mekmok	Director
7.	Mr. Wuthichart	Kalyanamitra	Director
8.	Pol.Maj. Ratchata	Poompanmoung	Director

Please be informed accordingly.

Yours sincerely,

(Miss Patcharin Singthuen) Authorized Persons to Disclose Information