Energy Absolute Public Company Limited (the ?Company?) announced that the board of directors' meeting No. 1/2023, held on 24 February 2023 (the ?Meeting?), has approved and resolved, for further shareholders' approval at its 2023 annual general meeting of shareholders to be held on 21 April 2023, the appropriation of net profit and the annual dividend for the year 2022. The details are as follows: The annual dividend for the year of 2022 at the rate of THB 0.30 per share is from Non-BOI retained earnings.

The total payment of the annual dividend is THB 1,119 million, equal to 54.03% of the net profit of the Separate Financial Statements. The meeting also approved and resolved that the ?Record Date? will be on 13 March 2023 to determine the right of shareholders for attending the 2023 annual general meeting of shareholders and to receive the annual dividend for the year 2022, which the annual dividend will be paid on 19 May 2023.