(Translation)

No. 80000001/69

January 27, 2021

Subject : Resignation of Director

To : President,

The Stock Exchange of Thailand

CC : Secretary-General of the Office of the Securities and Exchange Commission

PTT Public Company Limited (PTT) would like to inform that Dr. Pailin Chuchottaworn, Independent Director and Chairman of the Enterprise Risk Management Committee, has resigned from the directorship of PTT due to his other business engagement, effective from May 1, 2021 onwards.

Yours sincerely,

Auttapol Rerkpiboon

President & CEO

Office of President

Tel. 0 2537 3855

Fax. 0 2537 3883

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PTT pcl published this content on 27 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 January 2021 10:35:02 UTC