Wow Factor Public Company Limited Board of Directors Meeting No. 3/2023 held on 14 March 2023 approving the establishment of a new subsidiary to
support businesses related to renewable energy and for the business of producing and distributing electricity from renewable energy and other types of energy. The Company would like to notify that the establishment of the subsidiary has been registered to the Department of Business Development and Ministry of Commerce already on 31 May 2023, with the following details: Name of Subsidiary: Fresh Energy Fusion Company Limited; Date of Incorporation: 31 May 2023; Investment objectives: To support businesses related to renewable energy and for the business of producing and distributing electricity from renewable energy and other types of energy; Registered Capital: Registered Capital THB 10,000,000 (Ten Million Baht). 100,000 Ordinary Shares, Par Value of THB 100 per share. Shareholder Structure: The Company holds 99.98% of the Registered Capital.