Form TS-3.2

Form for Reporting Share Repurchases

In the case where repurchasing the company's own shares is for financial management purposes.

Thai Union Group Public Company Limited

Date 23 June 2020

  • 1. Procedure for repurchasing shares

    (√)on the Stock Exchange of Thailand

    The due date of the share repurchase project 30 September 2020 (This process of share repurchase must be completed within 6 months)

    ( ) General offer

  • 2. Share repurchasing for financial management purposes

    • 2.1 Date of the resolution of the board of directors to undertake share repurchases 17 March 2020

    • 2.2 The results of share repurchase

      Total Number of shares purchased 200,000,000 shares or equal to 4.19% of paid-up capital.

    Repurchased

    Date

    Number of shares repurchased

    Repurchased or Highest price (baht/share)

    Lowest price (baht/share)

    Total (baht)

    22 June 2020

    2,425,900

    12.40

    12.40

    30,081,160

    2.3 Cumulative number of shares repurchased

Cumulative number of shares repurchased to date (including item 2.2) 15,858,700 shares or equal to 0.3323% of paid-up capital which is 194,994,600 baht in total.

The company certifies that the information contained in this report and attached documents are true and complete in all respects.

Sign

Paralee Sukhatungka

( Ms. Paralee Sukhatungka )PositionCompany SecretaryNote:

  • 1. In case of repurchasing shares on the SET, the company must submit this report to the SET not later than 9.00 a.m. on the business day following the day which each the purchase of share is made.

  • 2. In case of repurchasing by general offer, the company must report to the SET not later than 5 business day from the final day of general offer.

  • 3. Listed company must report this form via facsimile and the Exchange's ELCID.

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Thai Union Group pcl published this content on 23 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2020 02:06:02 UTC