Itthirit Nice Corporation Public Company Limited announced that the Board of Directors on February 27, 2024, approved appointment of Mr. Ekachai Archaphiphat to hold the position of Company Director. To replace the director who resigned Effective from February 27, 2024 onwards. After the Board of Directors has resolved to approve the appointment of the new directors above, the Company will have a total of 9 directors as follows: Mr.Ronnachit Mahattanapreu Chairman of the Board of Directors/Independent Director, Miss Tachanun Kangwantrakool Independent Director, Mr.Tirasan Sahatsapas Independent Director, Mr.Kraingsak Buanoom Independent Director, Mr.Thanaseth Akkrabunyapath Director, Mr.Trisith Akkrabunyapath Director, Miss Thansita Akkrabunyapath Director, Miss Minthita Akkrabunyapath Director and Mr. Ekachai Archaphiphat Director.

It was resolved to approve the appointment of Mr. Aekkachai Achaphiphat to hold a position in the sub-committee, namely the Executive Director. To replace the director who resigned and appointment of Mrs. Oratai Suebsamran To hold a Executive Director effective from February 27, 2024 onwards. After the Board of Directors resolved to approve the appointment of the Executive Director.

There will be a total of 5 executive directors as follows: Mr.Thanaseth Akkrabunyapath Chief Executive Officer, Mr.Trisith Akkrabunyapath Executive Director, Miss Minthita Akkrabunyapath Executive Director, Mr. Aekkachai Archaphiphat Executive Director and Mrs. Oratai Suebsamran Executive Director. Resolved to approve the change of directors serving in the sub- committee, namely the Risk Management Committee. Effective from February 27, 2024 onwards.

There will be a risk management committee consisting of 3 members as follows. Miss Tachanun Kangwantrakool Chairwoman of Risk Management Committee, Mr.Thanaseth Akkrabunyapath Risk Management Committee and Mr.Trisith Akkrabunyapath Risk Management Committee. Resolved to approve the appointment of sub-committees, summarized as follows: Nomination and Remuneration Committee: Mr.Kraingsak Buanoom Chairman of Nomination and Remuneration Committee, Mr.Trisith Akkrabunyapath Nomination and Remuneration Committee and Miss Minthita Akkrabunyapath Nomination and Remuneration Committee.

Corporate Governance and Sustainability Committee: Miss Tachanun Kangwantrakool Chairman of Corporate Governance and Sustainability Committee, Mr.Tirasan Sahatsapas Corporate Governance and Sustainability Committee and Mr. Ekachai Archaphiphat Corporate Governance and Sustainability Committee. By having the newly appointed sub-committees Effective from February 27, 2024 onwards.