- Translation -

No. 284124 February 2023

Subject: Resignation of Director

To: President,

The Stock Exchange of Thailand

Airports of Thailand Public Company Limited (AOT) would like to inform that Mrs. Natjaree Anuntasilpa submitted a resignation letter to vacate her positions of AOT Director and Audit Committee Member due to many current task engagements, effective from 1 April 2023 onwards. In this regard, AOT will further consider the appointment of AOT Director in replacement of the vacant position of Audit Committee Member afterwards.

Please be informed accordingly.

Yours sincerely,

KRIT PAKAGIJ

Corporate Secretary

Authorized Person

The Corporate Secretary and Corporate Governance Department

Tel. 0 2535 5261

Fax. 0 2535 5189

333 ถนนเชิดวุฒากาศ ดอนเมืองรุงเทพฯก

10210

333

Cherdwutagard Road, Don Mueang, Bangkok 10210, Thailand WEBSITE : http://www.airportthai.co.th

โทรศัพท์: 66(0) 2535-1111

Tel

: 66(0) 2535-1111

โทรสาร : 66(0) 2535-4061, 66(0) 2504-3846

Fax

: 66(0) 2535-4061, 66(0) 2504-3846

ทะเบียนเลขที่0107545000292

Registration No. 0107545000292

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AOT - Airports of Thailand pcl published this content on 24 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2023 10:26:10 UTC.