Electricity Generating Public Company Limited announced that the Board of Directors in the Meeting No. 3/2024 held on March 11, 2024 passed the following resolutions: That the Board acknowledged the resignation of Mr. Nutthavutthi Chamchang from his directorship and membership of the Corporate Governance and Sustainability Committee with effect on March 13, 2024. That the Board acknowledged the resignation of Mr. Thepparat Theppitak from EGCO membership of Risk Oversight Committee, effective March 14.

However, he continues to serve Sustainability Committee . That Mr. Gumpanart Bumroonggit, currently serving as Senior Executive Vice President ­ Operation Management, has been appointed as a director, and a member of the following sub-committees, effective March 14, 2024. Investment Committee · Risk Oversight Committee · Corporate Governance and Sustainability Committee He will be in office until the Board of Directors appoints a new President from the qualified candidates.

EGCO will notify the SET upon the completion of the appointment.