The Navakij Insurance Public Company Limited proposed that the 2023 Annual General Meeting of Shareholders consider and approve the dividend payment from the Company's 2020 and 2021 retained earnings after deduction of corporate income tax at the rate of 20%, in the forms of cash dividend and stock dividend approximately THB 46,000,000 or THB 1.277778 per share, details as follows: 1.1 Stock dividend will be paid in the amount of not exceeding 1,000,000 newly issued ordinary shares at the ratio of 36 existing ordinary shares to 1 newly issued ordinary share. The par value of the newly issued ordinary shares is THB 10 per share, totaling THB 10,000,000 or equivalent to THB 0.277778 per share. In case that any shareholders hold the indivisible share remaining after such allocation, cash will be paid instead of the stock dividend at the rate of THB 0. 277778 per share.

1.2 Cash dividend will be paid at the rate of THB 1.00 per share for the existing shares at 36,000,000 shares, totaling THB 36,000,000 . The Record Date for identifying entitled shareholders to attend 2023 AGM and to receive dividend payment will be on Thursday 9 March 2023. Dividend payment date will be made on Wednesday 17 May 2023.

However the right to receive annual dividend is undecided until approval by the Shareholders' meeting.