(Translation)

Ref. No. 1132429 July 2020

Subject: Resolutions on Appointment of New Director

To: President,

The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the Board of Directors Meeting No. 8/2020 on Wednesday, 29 July 2020 at AOT Meeting Room 1, 6th Floor, AOT Head Office Building. The Board of Directors resolved to appoint Miss Supawan Tanomkieatipume as AOT director and independent director to replace Mr. Thawatchai Arunyik who vacated his position as AOT director according to the Standard Qualifications for State Enterprise Board Members and Staff Act since he reached full retirement age of 65 years, effective from 29 July 2020 onwards.

Please be informed accordingly.

Yours sincerely,

SHANALAI CHAYAKUL

(Corporate Secretary)

Authorized Person

The Corporate Secretary and Corporate Governance Department

Tel. 0 2535 5260

Fax. 0 2535 5189

333 ถนนเชิดวุฒากาศ สีกัน ดอนเมือง กรุงเทพฯ

333 Cherdwutagard Road, Srikan, Don Mueang, Bangkok 10210, Thailand WEBSITE : http://www.airportthai.co.th

โทรศัพท์: 66(0) 2535-1192

Tel

: 66(0) 2535-1192

โทรสาร : 66(0) 2535-4061

Fax

: 66(0) 2535-4061

ทะเบียนเลขที

Registration No. 0107545000292

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AOT - Airports of Thailand pcl published this content on 29 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2020 10:15:02 UTC