-Translation-

REF : PE 058/17

11 August 2017

Subject : Resignation of the Chairman of the Board and Independent Director Attention : President of The Stock Exchange of Thailand

Nok Airlines Public Company Limited ("the Company") would like to inform that the Company has acknowledged the resignation of Mr. Somchainuk Engtrakul the Chairman of the Board and Independent Director effective from 11 August 2017. The Company will then proceed with the appointment of the new director and will inform later.

Please be informed accordingly.

Yours Faithfully,

-Signed-

Mr. Brian Leslie Jeffery Chief Financial Officer

Authorized to sign on behalf of the Company

Nok Airlines pcl published this content on 11 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 11 August 2017 16:06:05 UTC.

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