Banpu Power Public Company Limited at its Board of Directors' Meeting No. 2/2023 which was held on 22 February 2023 resolved to proposed to the Annual General Meeting of Shareholders of the Year 2023 to consider and approve the appropriation of profits and distribution of annual dividend for the Company's performance of the Year 2022 for the period during 1 January 2022 ­ to 31 December 2022 at the rate of THB 0.70 per share, of which THB 0.40 was paid as an interim dividend on 26 September 2022. Therefore, the remaining of dividend payment for the Year 2022 performance for the period during 1 July 2022 to ­ 31 December 2022 would be further paid out of the net profits from the operation at the rate of THB 0.30 per share, 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 26 April 2023. In this regard, the Record Date was fixed on 11 April 2023 in order to determine the eligible shareholders who shall be entitled to have the right to receive such dividend.