(Translation)

No. 80000001/496 May 7, 2019

Subject : Resignation of a Director

To : President,

The Stock Exchange of Thailand

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

PTT Public Company Limited (PTT) would like to inform that Mr.Somsak Chotrattanasiri,

an Independent Director, Member of the Nomination Committee and Member of the Corporate Governance Committe has resigned from the directorship of PTT due to his other business engagement, effective from May 8, 2019 onwards.

Yours sincerely,

Chansin Treenuchagron

President & CEO

Office of President

Tel. 0 2537 3885-6

Fax. 0 2537 3883

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PTT pcl published this content on 07 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 May 2019 12:07:03 UTC