Banpu Power Public Company Limited announced at the AGM held on April 3, 2023, Approved the declaration of the total annual dividend for the Company's performance of the Year 2022 for the period during 1 January ­ 31 December 2022 at the rate of THB 0.70 per share, of which THB 0.40 was paid as an interim dividend to the shareholders holding 3,047,731,700 shares in the amount of THB 1,219 million on September 26, 2022. Therefore, the remaining of dividend payment for the Year 2 0 2 2 performance for the period during 1 July ­ 31 December 2022 would be further paid out of the net profits from the operation to the shareholders holding 3,047,731,700 shares at the rate of THB 0.30 per share, which is considered to be the declaration of dividend at the rate of 37 % 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 26, 2023.

In this regard, the Record Date was fixed on April 11, 2023 in order to determine the eligible shareholders who shall be entitled to have the right to receive such dividend.