MCOT Public : Approval of Financial Statements for Q2-2022 and Abstention of 2022 Interim Dividend Payment

MCOT Public Company Limited

63/1 Rama IX Road, Huaykwang

Bangkok 10310 Thailand

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www.mcot.net

Ref: 6154/1600

August 11, 2022

The Stock Exchange of Thailand Attn: The President

Re: Approval of Financial Statements for Q2-2022 and Abstention of 2022 Interim Dividend Payment

Dear Sir,

The Board of Directors of MCOT Public Company Limited (MCOT Plc.) at the Meeting No. 11/2022 on August 11, 2022 at 13.00 hrs., Meeting Room 601, Administration Building 1, MCOT Public Company Limited, 63/1 Rama IX Road, Huay Kwang, Bangkok 10310, has considered the Financial Statements for the 3-month and 6-month periods, ended June 30, 2022, and resolved as follows:

1. To approve Financial Statements for the 3-month and 6-month periods, ended June 30, 2022.
2. To approve abstention of interim dividend payment for the year 2022 due to deficiency in operating results.

Sincerely yours,

(Mr. Pornchit Piamsri)

Vice President, Corporate Secretary Department MCOT Public Company Limited Authorized to sign on behalf of the company

Corporate Secretary Department

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and anti-corruption to achieve sustainable development.

MCOT has adopted an anti-corruption policy against all forms of corruption, which applies to any action taken by MCOT employees. For more information, please visit www.mcot.net/ir> good governance >corporate governance>anti-corruption policy.