Translation

Date: April 28, 2022

Subject: Resignation of Director and Executive

To: President of the Stock Exchange of Thailand

Siam Makro Public Company Limited ("the Company") would like to inform you that Mrs. Suchada Ithijarukul has resigned from directorship as well as the Second Vice Chairman and Group Chief Executive Officer - Makro Business, effective on May 1, 2022 onwards.

Please be informed accordingly.

Yours faithfully,

-- // --

(Mrs. Saowaluck Thithapant) Group Chief Financial Officer

SET & Investor Relations

Tel. 02 067 8999 extension 8255/ 8260/ 8285/ 9329

Fax. 02 067 9044

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Siam Makro pcl published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 06:03:06 UTC.