Winnergy Medical Public Company Limited at its Board of Directors' Meeting held on February 28, 2022 approved the following: The Board deemed appropriate to propose the Annual General Meeting of Shareholders to be held on April 22, 2022, to consider and approve for dividend payment with cash payment of THB 0.065 per share from net profit of the Company operation as of 31 December 2021. The Record Date for specifying the list of shareholders who have the right to receive this dividend will be 18 March 2022 and the dividend payment shall be paid as of 11 May 2022.