Ref. 04/650208

Date:

8 February 2022

Subject:

Report on the Result of Shareholders Proposing Agenda for the 2022 Annual

General Meeting of Shareholders

Attention:

Shareholders,

Thai Union Group Public Company Limited (TU) has made an announcement to invite its shareholders to propose an agenda for the 2022 Annual General Meeting of Shareholders and nominate qualified candidates for the Company's director election to support good corporate governance.

The company has already informed the shareholders with regard to the criteria to exercise their rights for proposing the agenda and nominating the candidates from September 27, 2021 to February 4, 2022 through the Stock Exchange of Thailand (SET) and the Company's website (www.thaiunion.com).

The result showed that; there is no shareholder proposed any agenda for the 2022 Annual General Meeting of Shareholder and nominate qualified candidates for the Company's director election

Please be informed accordingly.

Sincerely yours,

Mr. Rapeepong Limwongthong

Company Secretary

บริษัท ไทยยูเนี่ยน กรุ๊ป จำกัด (มหำชน)

THAI UNION GROUP PUBLIC COMPANY LIMITED

Tax ID & Registered no. 0107537000891 website: thaiunion.com

Head Office: 72/1 Moo 7, Sethakit 1 Road, Tarsrai Sub-District, Muang Samutsakhon District, Samutsakhon Province, 74000 Thailand

Tel: 66 (0)

34816500

Fax: 66

(0) 34816499

BKK. Office: 979/12 M Floor, S.M.Tower, Phaholyothin Road, Phayathai Sub-District, Phayathai District, Bangkok 10400 Thailand

Tel: 66 (0)

2298 0537 - 41

Fax: 66

(0) 2298 0550

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Thai Union Group pcl published this content on 08 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2022 10:21:01 UTC.