The Board of Directors Meeting of Allianz Ayudhya Capital Public Company Limited, held on February 29, 2024, approved to propose to the 2024 Annual General Meeting of Shareholders to consider and approve the dividend payment for the year 2023 from the Company's net profits at the rate of THB 1.67 per share, amounting to THB 650,075,774.77. The total amount of the dividends for the 2023 net profits for the period January 1, 2023 to December 31, 2023 is THB 2.57 per share, amounting to THB 1,000,416,012.67, and the total dividend payout ratio is in line with the Company's dividend policy. Since the Company had paid the interim dividend on September 14, 2023 from net profit for the period January 1, 2023 to June 30, 2023 approved by Board of Directors' resolution on August 15, 2023 of THB 0.90 per share, amounting to THB 350,340,237.90.

Therefore, the Company will pay the remaining dividend, subject to the approval by the 2024 Annual General Meeting of Shareholders, at THB 1.67 per share, amounting to THB 650,075,774.77. The record date for specifying the names of shareholders to receive dividends will be May 9, 2024 ("Dividend Payment Record Date"). and the dividend payment date will be by May 29, 2024.