PTT Exploration and Production Public : Appointment of Sub-Committee Members

PTTEP 13143/00-3452/2020

Corporate Secretariat

Tel. [phone]

30 April 2020

President

The Stock Exchange of Thailand

93 Ratchadapisek Road, Dindaeng

Bangkok 10400

Dear Sir,

Subject: Appointment of Sub-Committee Members

Attachment:
1. Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)

2. Certificates and Resumes of the new Director/ member of the Audit Committee (F24-2)
3. List of the Board of Directors and Sub-Committees

PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company's Board of Directors Meeting No. 8/2563/480 held on April 30, 2020 passed resolutions to appoint members of the Sub-Committees as follows;

1. Ms. Penchun Jarikasemto be the Member of the Risk Management Committee and the Member of the Audit Committee
2. Mr. Sethaput Suthiwart-Narueputto be the Chairman of the Risk Management Committee, the Member of the Nominating Committee and the Member of the Corporate Governance Committee

This has been effective from 30 April 2020 onwards. PTTEP also attached the Form to Report on

Names of Members and Scope of Work of the Audit Committee, Certificates and Resumes of the

new Director/ member of the Audit Committee and List of the Board of Directors and Sub-Committee

(Attachment 1-3 respectively) herewith.

Please be informed accordingly.

Sincerely yours,

Maneeya Srisukhumbowornchai

(Maneeya Srisukhumbowornchai)

Company Secretary