Sri Ayudhya Capital Public Company Limited advised that Mr. Andreas Johann Wilhelm has requested to resign as a Director of the company with effect from January 28,
2014. At the Board of Directors Meeting No.1/2014 at January 28, 2014 this request was unanimously approved and Mr. Ulf Lange was appointed as a Director of the company to replace Mr. Andreas Johann Wilhelm. This change shall be effective from January 28, 2014 onwards.