The Board of Directors' meeting in relation to acquisition of assets and calling the extraordinary general meeting of shareholders dated 6 June 2018, Minor International Public Company Limited (MINT) announced to update the progress of the transaction as follows: In addition, as a consequence of the resolutions that have been approved during the Shareholders' meeting and the Board of Directors meeting of NH Hotel Group SA on 21 June 2018, three MINT executives namely; Mr. William Ellwood Heinecke, Mr. Emmanuel Jude Dillipraj Rajakarier and Mr. Stephen Andrew Chojnacki, were elected as NHH Board members. This election was pursuant to MINT's exercise of its right to proportional Board representation under Spanish law. NHH Board of Directors currently comprises 12 members.