[Translation]

SorGor 141/2554
4 October 2011
Subject: Report on the Result of the Exercise of Warrants (ESOP-W2 ) No.1
To: The President
The Stock Exchange of Thailand
According to the Annual General Meeting of Shareholders for 2010 of Kiatnakin Bank, held on 22 April 2010 approved the issuance of the warrants (ESOP-W2) to purchase new ordinary shares offered to Directors and/or employees of the Bank and/or its subsidiaries not more than 26,000,000 units and approved the new ordinary shares issued amount of 26,000,000 shares to facilitate the exercise of ESOP-W2. Furthermore, the Bank
informed the report of ESOP-W2’s allotment to the SET on 31 August 2010 as follows:

- Number of warrant issuance allotment

25,890,000

units

- Number of warrant cancellation

110,000

units

The warrant holders could exercise their rights on the 30th day of September, December, March and June if the
exercise date falls on the non business day, such date shall be postponed to the next business day. The first exercise date that Warrant holders can exercise their rights is on 30 September 2011 and the last exercise date that Warrant holders can exercise their rights will be on 30 June 2015.
The Bank would like to report the result of the exercise of warrant (ESOP-W2) No.1 on 30 September 2011 as follows:
Please be informed accordingly. Yours sincerely,
(Mr.Tawatchai Sudtikitpisan)
Chief Executive Officer and President

Office of the Directors

Telephone 0-2680-3970-74

Facsimile 0-2680-3977