- Translation -

No.

CORS 151 /2565

August 10, 2022

Re:

Dissemination of the Extraordinary General Meeting of Shareholders' Notification on the Bank's website

To:

The President

The Stock Exchange of Thailand

The Bank of Ayudhya PCL (the " Bank")'s Board of Directors Meeting No. 7/2565 (2022) on July 27, 2022 resolved to summon the electronic Extraordinary General Meeting of Shareholders (e-EGM) No. 1/2022 on Thursday, September 1, 2022 at 10.00 hrs., according to laws and regulations relating to electronic meeting.

The Notification of the e-EGM No. 1/2022 and all supporting documents are now completed and uploaded on the Bank's website at www.krungsri.com under Investors page: Shareholder Information topic on August 10, 2022. Such Notification and its supporting documents will be dispatched by August 18, 2022 to the shareholders whose names appear in the share register book on August 10, 2022.

Please be informed accordingly.

Yours sincerely,

- Signature -

(Mrs. Thidarat Sethavaravichit)

Corporate Secretary

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Bank of Ayudhya pcl published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 06:45:34 UTC.