Banpu Power Public Company Limited at its annual general meeting held on April 1, 2022 approved Approved the declaration of the total annual dividend for the Company's performance of the Year 2021 for the period during 1 January 2021 ­ 31 December 2021 at the rate of THB 0.6 5 per share, of which THB 0.3 0 was paid as an interim dividend to the shareholders holding 3,047,731,700 shares in the amount of THB 914 million on September 21, 2021. Therefore, the remaining of dividend payment for the Year 2021 performance for the period during 1 July 2021 ­ 31 December 2021 would be further paid out of the retained earnings and profits from the operation to the shareholders holding 3,047,731,700 shares at the rate of THB 0.35 per share, which is considered to be the declaration of dividend at the rate of 63% of the company's net profit, payable from the corporate income tax ­ exempted profit on which shareholders are not entitled to tax credits. The dividend payment is scheduled to be on April 27, 2022.

In this regard, the Record Date was fixed on April 11, 2022 in order to determine the eligible shareholders who shall be entitled to have the right to receive such dividend.