(Translation)

Resolutions of Extraordinary General Meeting of Shareholders No. 1/2556(2013)

Thai Union Frozen Products Public Company Limited would like to report the resolutions made at an Extraordinary General Meeting of Shareholders No. 1/2556(2013) held on January 28,
2013. The details of the resolutions are as follows:
1. The Meeting acknowledged and certified the minutes of the Extraordinary General Meeting of Shareholders No.1/2012 held on April 10, 2012 with the voting comprised agreed 769,383,048 votes or 100.0%; disagreed -0- votes or 0.0%; and abstained -0- votes or 0.0%.

2. The Meeting by no less than 3/4 of the total entitled votes present at the meeting approved the increase of shareholding proportion in PPC from 50% to 100% of the registered capital of PPC which will have the status of PPC changed from the associated company to the subsidiary of the Company, and authorize Mr. Thiraphong Chansiri and Mr. Rittirong Boonmechote to be the Authorized Person to jointly perform any acts in relation to increase of shareholding proportion as proposed, and also authorize either Mr. Thiraphong Chansiri or Mr. Rittirong Boonmechote to singly sign without the corporate seal on behalf of the Company agreements, letter, document, or any instrument deemed necessary and appropriate with the voting comprised agreed 768,384,528 votes or 99.87%; disagreed 44,000 votes or 0.01%; and abstained 954,520 votes or 0.12%.
Mr. Kraisorn Chansiri Mr. Chuan Tangchansiri Director

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