Malee Group Public Company Limited announced that the Company's Board of Directors' Meeting No.2/2023 held on 12 May 2023 has resolved to approve the appointment of the Vice Chairman of the Board of Directors and Members of Sub-committees as follows: At the Board of Directors' meeting, a resolution was passed to appoint Mr. Chaichat Boonyarat, a board member, as "Vice Chairman of the company" for an additional position. The appointment shall be effective from 12 May 2023 onwards. At the Board of Directors' meeting, a resolution was passed to appoint members of sub-committee as follows: The Audit Committee, consisting of: Mr. Arin Jira, Independent Director Chairman (Unchanged), Mr. Arnant Maiphum Independent Director Member (Unchanged) and Mr. Win Panitvong Independent Director Member (Newly appointed).

The Risk Management Committee, consisting of: Mr. Arnant Maiphum, Independent Director Chairman (Changed), Mr. Arin Jira, Independent Director Member (Unchanged), Mr. Win Panitvong, Independent Director Member (Newly appointed) and Mr. Kitti Vilaivarangkul Director Member (Unchanged). The Nomination and Remuneration Committee, consisting of: Mr. Arin Jira, Independent Director Chairman (Changed), Mr. Arnant Maiphum Independent Director Member (Unchanged) and Mr. Win Panitvong Independent Director, Member (Newly appointed). The Executive Committee, consisting of: Mr. Chaichat Boonyarat, Director, Chairman (Newly appointed), Ms. Roongchat Boonyarat, Director, Member (changed), Mr. Pichai Chirathivat Director Member (Unchanged)and Mr. Kitti Vilaivarangkul, Director, Member(Unchanged).

All above appointment shall be effective from 12 May 2023 onwards.