PTT Public : Publications of the Minutes of the 2019 Annual General Meeting of Shareholders

(Translation)

No. 80000001/456 April 25, 2019

Subject : Publication of the Minutes of the 2019 Annual General Meeting of Shareholders

To : President,

The Stock Exchange of Thailand

CC : Secretary-General of the Office of Securities and Exchange Commission

With reference to the 2019 Annual General Meeting of Shareholders of PTT Public Company Limited (PTT) held on April 11, 2019, PTT would like to inform that PTT has posted the minutes of the 2019 Annual General Meeting of Shareholders on our website at http://www.pttplc.com/TH/IR/Pages/index.aspxsince April 25, 2019.

Yours sincerely,

Chansin Treenuchagron

President & CEO

Office of President

Tel : [phone]

Fax : [phone]