Noble Development Public Company Limited announced that at the Annual General Shareholders Meeting held on April 28, 2015 approved the company to pay annual dividend for the year 2014 of THB 0.10 per share to the shareholders. The record date to determine shareholders names who have the rights to receive the dividends will be on May 8, 2015, according to Section 225 of the Security and Exchange Act, and the closing date of shareholder register book will be on May 11, 2015. The
date of dividend payment will be on May 22, 2015.

The company also approved the appointment of Mr. Theeraphon Voranithiphong and Mr. Sira Udol as directors.