August 18, 2022

Subject

: Resignation of Audit Committee

Attention

: The President of the Stock Exchange of Thailand

Eastern Power Group Public Company Limited ("Company") hereby announces that Mrs.Yupaphan Ekasittikul has resigned from the position of Audit Committee and Independent Directors due to other responsibilities, thus unable to fully dedicate sufficient time to perform his duty for the Company. The resignation has been effective from August 18, 2022 onward. As for the replacement, the Board of Directors will consider and will inform the Stock Exchange of Thailand, instantly.

Please be informed accordingly,

Respectfully yours,

-Arak Ratboriharn-

(Mr.Arak Ratboriharn)

Chief Executive Officer

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Eastern Power Group pcl published this content on 18 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2022 11:03:05 UTC.