Super Energy Corporation Public Company Limited informed the resolution of the Board of Directors' Meeting No. 2/2022 held on February 25, 2022 as: to propose to the Shareholders' Annual General Meeting consider and approve a dividend payment for the year 2021 performance operating profit as cash dividend in amount of THB 0.006 per share or THB 164,096,839 for existing shareholders. The date for determining the rights of shareholders (Record Date) to receive dividend payments will be on May 5, 2022.

The dividend payment date is set to be on May 20, 2022.