- Translation -

KTB.OBD. 354/2021

19th March 2021

Dear Shareholders Krung Thai Bank Public Company Limited

Subject: Notice of the 28th Annual Ordinary General Meeting on the Bank's website

We, Krung Thai Bank PCL., has fixed the 28 th Annual Ordinary General Meeting on Friday 9 th April 2021 at 14.00 hours at the Athenee Crystal Hall, 3rd floor, The Athenee Hotel, a Luxury Collection Hotel, Bangkok, No.61 Wireless Road, Lumpini Subdistrict, Pathumwan District, Bangkok.

We would like to inform that the Notice of the 28th Annual Ordinary General Meeting and all supporting documents have been completed and uploaded on the Bank's website athttps://krungthai.comfrom 19 th March 2021 onward.

For more information, please contact via e-mail :share.holder@krungthai.com or Tel. 0-2208-4132, 0-2208-4136, 0-2208-4144 and 0-2208-4146.

Yours Sincerely,

- Sineenard Damri-anant -

(Miss Sineenard Damri-anant)

Assistant Corporate Secretary

Office of the Board of Directors Tel.0-2208-4144, 4146

ทะเบียนเลขที่ 0107537000882 35 ถนนสุขุมวิท กรุงเทพฯ 10110 ตู้ ปณ.44 ศป. กท.10000 krungthai.com

Registration No. 0107537000882 35 Sukhumvit Rd., Bangkok 10110 Thailand PO Box 44 BMC.10000 krungthai.com

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Krung Thai Bank pcl published this content on 19 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 March 2021 09:07:06 UTC.