Super Energy Corporation Public Company Limited informed that the Company has established 1 new subsidiary and restructured the shareholding of the subsidiary as follows. Details of the new subsidiary: Company name: Sunflower Solar Company Limited (SUNFLOWER); Date of Establishment: October 18, 2023; Type of business: Invest in renewable energy power generation business; Location: 223/61 Country Complex Tower, Building A, 14th Floor, Sanphawut Road, Bangna Tai, Bangna Bangkok. Registered Capital: THB 2,794,800,000.

Shareholding Structure: 51% held by Super Solar Energy Co. Ltd. and 49% held by Super Energy Group Co. Ltd. Board of Directors: 1. Mr. Jormsup Lochaya; 2. Mr. Chaphamon Chantarapongphan; and 3. Mrs. Kulchalee Nuntasukkasem.