Electricity Generating Public Company Limited announced that the Board of Directors in its Meeting held on April 12, 2023, appointed its members of sub-committees as follows: Mr. Anya Khanthavit as a member of Risk Oversight Committee and a member of Audit Committee. Mr. Paisan Mahapunnaporn as the Chairman of Audit Committee and a member of Nomination and Remuneration Committee. Mr. Toshiro Kudama as the Chairman of Nomination and Remuneration Committee.

Mr. Naoki Tsutsumi as a member of Investment Committee. Mr. Makoto Nogami as a member of Risk Oversight Committee. In this regard, the summary of EGCO's Board of Directors and Sub-committees' members as at April 12, 2023 are detailed as follows: Mr. Kulit Sombatsiri- Chairman and Chairman of Investment Committee, Mr. Pasu Loharjun- Lead Independent Director, Chairman of Corporate Governance and Sustainability Committee, Nomination and Remuneration Committee Member, Mr. Paisan Mahapunnaporn- Independent Director, Chairman of Audit Committee, Nomination and Remuneration Committee Member, Mr. Anya Khanthavit-Independent Director, Audit Committee Member, Risk Oversight Committee Member, Mrs. Wannipa Bhakdibutr-Independent Director, Nomination and Remuneration Committee Member, Corporate Governance and Sustainability Committee Member, Mr. Poomjai Attanun-Independent Director, Corporate Governance and Sustainability Committee Member, Risk Oversight Committee Member, Mrs. Nujchanart Laohathaimongkol-Independent Director, Audit Committee Member, Mr. Saharath Boonpotipukdee-Director, Investment Committee Member, Mr. Nutthavutthi Chamchang-Director, Corporate Governance and Sustainability Committee Member, Miss Jiraporn Sirikum-Director, Nomination and Remuneration Committee Member, Risk Oversight Committee Member, Mr. Shinichiro Suzuki-Director, Investment Committee Member, Mr. Makoto Nogami-Director, Risk Oversight Committee Member, Mr. Toshiro Kudama-Director, Chairman of Nomination and Remuneration Committee, Mr. Naoki Tsutsumi-Director, Investment Committee Member, Mr. Thepparat Theppitak-President, Investment Committee Member, Corporate Governance and Sustainability Committee Member, Risk Oversight Committee Member.