No. EGCO 110/110

Date: March 15, 2021

Attn: President of the Stock Exchange of Thailand

Subject: Notice of Shareholders' 2021 Annual General Meeting on the Company's website

The Electricity Generating Public Company Limited ("EGCO") shall call the Shareholders' 2021

Annual General Meeting on April 19, 2021 at 2.00 p.m. at Vibhavadi Ballroom room, Centara Grand at Central Plaza Ladprao Bangkok Hotel, 1695 Phaholyothin Road, Chatuchak,

Bangkok to consider the agenda, as previously notified to the SET on February 25, 2021.

In order to provide more communication channels to the shareholders, the Company has posted the Notice of Shareholders' 2021 Annual General Meeting together with supporting documents on the Company's websitehttp://www.egco.comfrom March 15, 2021 onwards.

Please be informed accordingly

Yours sincerely,

Mr. Thepparat Theppitak President

Corporate Secretary Division Tel. 0 2998 5020 - 26

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EGCO - Electricity Generating pcl published this content on 15 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2021 01:11:06 UTC.