August 11, 2022

Subject

Notification of the Establishment of the Sustainability Committee.

To

President

The Stock Exchange of Thailand

Noble Development Public Company Limited ("Company") would like to inform that the Board of Directors' Meeting No. 6/2022 held on August 11, 2022, resolved to establish the Sustainability Committee, namely:

1.

Mr. Sira

Udol

Chairman of the Sustainability Committee

2.

Mr. Arttavit

Chalermsaphayakorn

Member of the Sustainability Committee

3.

Ms. Pacharawan

Setthikul

Member of the Sustainability Committee

This establishment is effective from August 11, 2022, onwards.

Please be informed accordingly.

Sincerely,

(Mr. Arttavit Chalermsaphayakorn) Chief Financial Officer

Authorised Person to Disclose Information

Noble Development Public Company Limited NOBLE Building, 1035 Ploenchit Road, Pathumwan, Bangkok 10330 Tel. (66 2) 251-9955 Fax. (66 2) 251-9977

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Noble Development pcl published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 11:45:45 UTC.