No. EGCO 110/197

Date: July 14, 2021

Attn: President of the Stock Exchange of Thailand

Subject: Resignation of Director

The Electricity Generating Public Company Limited ("EGCO") would like to inform the Stock Exchange of Thailand ("SET") that Ms. Choosri Kietkajornkul has resigned from her directorship and membership of the Investment Committee with effect on July 20, 2021.

EGCO will inform the SET of a new director after the completion of director appointment.

Please be informed accordingly.

Yours sincerely,

Thepparat Theppitak

President

Corporate Secretary Division

Tel. 02 998 5020-27

Fax. 02 998 5999 ext. 5020-7

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EGCO - Electricity Generating pcl published this content on 14 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2021 10:24:00 UTC.