Ama Marine Public Company Limited at its AGM to be held on 20 April 2023, shareholders should approve the dividend payment for the year 2022 from the operating results as per the following details:- In 2022, the company has a net profit of THB 370,380,421.7, or THB 0.72 per share. As a result, the management proposed to the meeting for dividend payment and no allocation of profits to legal reserve for the year 2022 as follows: 1) To distribute the dividend from the retained earnings and net profit of year 2022 at the total rate of THB 0.40 (Forty Satang) per share in forms of cash to the existing shareholders in the number of 517,916,773 shares, totaling dividend to be paid of THB 207,166,709.20, representing 55.93% of the Company's net profit for the year 2022 and in compliance with the Company's dividends payment policy. In this regard, the Company paid interim dividend at THB 0.15 per share for the total amount of THB 77,687,515.95 on 22 December 2022 as approved by the Board of Directors of the Company No.

5/2022 held on 23 November 2022. As a result, there will be the remaining dividend payment for the period 2022 at the rate of THB 0.25 per share for the total amount of THB 129,479,193.25. The total dividends payments will be paid from net profit and retained earnings which are exempt from BOI tax privileges.

Shareholders are not subject to withholding tax and cannot be credited for tax. The dividend payment will be made to the shareholders whose names appear on the date on which the recorded shareholders are entitled to receive the dividend on 9 March 2023. The dividend will be paid on 15 May 2023.