The board of directors of Carabao Group Public Company Limited at its meeting held on February 18, 2022 passed the following important resolution: to propose to the Annual General Meeting of Shareholders 2022 to approve a dividend payment for the period of July to December 2021 at THB 1.00 per share for the total amount of THB 1,000 million. The company have paid interim dividend for the period of January to June 2021 at THB 0.90 per share for the total amount is THB 900 million on September 10, 2021, as a result the total dividend paid from 2021 net profit at THB 1.90 per share for the total amount is THB 1,900 million. The company fix the record date to determine the right to receive dividend on March 7, 2022.

Subject to shareholders' approval, the dividend payment will be made on May 9, 2022.