U City pcl : Rights for shareholders to propose agenda and nominate qualified candidates to be elected as directors for 2019 Annual General Meeting of Shareholders

(-Translation-)

Ref. No. U.SET 002/2019

January 17, 2019

Subject: Rights for shareholders to propose agenda and nominate qualified candidates to be elected as directors for 2019 Annual General Meeting of Shareholders

To:Director and Manager

The Stock Exchange of Thailand

We, U City Public Company Limited ("the Company"), are pleased to announce that inaccordance with good corporate governance practices, we would welcome the shareholders to propose agenda and nominate qualified candidates to be elected as directors in advance for 2019 Annual General Meeting of Shareholders. The criteria and procedures to propose the said matters are announced on the Company's websitewww.ucity.co.th.Theproposal can be submitted to the Company starting from January 18, 2019 until February 17, 2019.

Please be informed accordingly

Sincerely yours,

U City Public Company Limited

_____________________________

(Miss Piyaporn Phanachet)

Director and Chief Executive Officer