(Translation)

Ref. No. 2314 17 February 2021 Subject: Resolutions on Appointment of Directors and Subcommittee To: President,

The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) held the Board of Directors Meeting No. 4/2021 on Wednesday, 17 February 2021 at AOT Meeting Room 1, 6th Floor, AOT Head Office Building. The Meeting passed the following resolutions:

1. Appoint AOT directors in replacement of the vacant positions, effective from 17 February 2021 onwards, as follows:

  • 1.1 Appoint Mr. Sarawut Songsivilai as AOT director to replace Mr. Chayatan Phromsorn

  • 1.2 Appoint Mrs. Phongsaward Guyaroonsuith as AOT director and independent director to replace Mr. Prasong Poontaneat

1.3 Appoint Mr. Phantong Loykulnanta as AOT director to replace Mr. Krisada

Chinavicharana

2. Appoint the Remuneration Committee, effective from 17 February 2021 onwards, as follows:

2.1 Miss Suttirat Rattanachot

Chairman (Independent Director)

2.2 Mrs. Natjaree Anuntasilpa

Member (Independent Director)

2.3 Mr. Phantong Loykulnanta

Member

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 ถนนเชิดวฒุ ากาศ สีกนั ดอนเมือง กรงุ เทพฯ řŘŚřŘ 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

ทะเบียนเลขทีÉ ŘřŘşŝŜŝŘŘŘŚšŚ

Registration No. 0107545000292

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AOT - Airports of Thailand pcl published this content on 17 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2021 06:44:01 UTC.