No. EGCO 110/473

Date: June 19, 2020

Attn: President of the Stock Exchange of Thailand

Subject: Notice of Shareholders' 2020 Annual General Meeting on the Company's website

The Electricity Generating Public Company Limited ("EGCO") shall call the Shareholders' 2020

Annual General Meeting on July 20, 2020 at 2.00 p.m. at Vibhavadi Ballroom room, Centara Grand at Central Plaza Ladprao Bangkok Hotel, 1695 Phaholyothin Road, Chatuchak, Bangkok to consider the agenda, as previously notified to the SET on June 17, 2020.

In order to provide more communication channels to the shareholders, the Company has posted the Notice of Shareholders' 2020 Annual General Meeting together with supporting documents on the Company's websitehttp://www.egco.comfrom June 19, 2020 onwards.

Please be informed accordingly

Yours sincerely,

Mr. Gumpanart Bumroonggit

Senior Executive Vice President - Strategy & Asset Management and Acting President

Corporate Secretary Division Tel. 0 2998 5020 - 27

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