No. EGCO 110/153

Date: April 30, 2021

Attn: President of the Stock Exchange of Thailand

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

With reference to the Shareholders' 2021 Annual General Meeting held on April 19, 2021 at 2.00 p.m. the Electricity Generating Public Company Limited (EGCO) would like to inform our shareholders that the Minutes of the Shareholders' 2021 Annual General Meeting was posted on the Company's website at www.egco.com on April 30, 2021 onward for the shareholders' consideration.

Please be informed accordingly

Yours sincerely,

Mr. Thepparat Theppitak

President

Corporate Secretary Division

Tel. 0 2998 5020 - 27

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EGCO - Electricity Generating pcl published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 06:37:03 UTC.