Bioscience Animal Health Public Company Limited informed that As the Board of Directors' Meeting No. 2/2023 held on February 27, 2023 resolved to establish a subsidiary BEYOND ANIMAL SCIENCE COMPANY LIMITED to operate a distribution business medical supplies and veterinary services related to pets (dogs, cats, etc.). The Company has registered the establishment of a new subsidiary with the Department of Business Development.

Ministry of Commerce is completed. The details are as follows: Incorporation April 11, 2023. To operate the business of importing, distributing, wholesale, retailing, distributing products, medical supplies for pets medical equipment and veterinary services related to pets 1,000,000 Baht (One million baht) consists of 100,000 ordinary shares (one hundred thousand shares) with a par value of 10 Baht (Ten baht) each.

Shareholding Structure:· 90% of the registered capital held by Bioscience Animal Health Public Company Limited 10% of the registered capital held by Mr.Sarun Chatiyanonda, senior executives with experience in the pet market.