Humanica Public Company Limited has entered into the Joint Venture Agreement on March 29, 2021 with BSS Holdings Company Limited ("BSSH") and AEON Thana Sinsap (Thailand) Public Company Limited ("AEONTS") ("JV Agreement") for the establishment of a new joint venture company named "Rabbit Cash Company Limited". Registered Capital and Shares: THB 800,000,000 divided into 8,000,000 ordinary shares with a par value of THB 100 per share. Shareholding Structure: The Company holds 5% shares, BSSH holds 77% shares, AEON holds 18% shares.

Type of Business: To provide credit services through a digital platform under the brand "Rabbit Cash". Board of the Directors: Consists of 5 directors, divided into directors who nominated by BSSH for 4 persons and AEONTS for 1 person. The Sources of Funds: Funds from the Initial Public Offering of shares.

Future investment and support: Each shareholder has agreed in the joint venture agreement to increase capital and/or provide loans from shareholders to joint ventures according to the percentage of shareholding of each shareholder. The total amount is not more than 800,000,000 Baht. Size of Transaction: This joint venture of the Company is an asset acquisition transaction which calculating the transaction size is not the acquisition of assets subject to disclose information and comply with rules and regulations under the Notification of the Capital Market Supervisory Commission No.

TorJor. 20/2551 regarding Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets and the Notification of the Stock Exchange of Thailand (SET) regarding Disclosure of Information concerning the acquisition and Disposition of Assets of Listed Companies B.E. 2547. Relationship with the Company: AEONTS is not related persons of the Company and this transaction is not the connected transaction in accordance with the Notification of the Capital Market Supervisory Board No.TorJor.

21/2551 and the Notification of the Board of the Stock Exchange of Thailand: Disclosure of Information and Actions of Listed Companies on Connected Transactions B.E. 2546 (including as amended) and BSSH is considered a connected person of the Company according to the definition in the announcement of the connected transaction because BTS Group Holdings Public Company Limited, the major shareholder of the Company is the major shareholder of VGI Public Company Limited and BSSH is a subsidiary in which VGI holds 90% of the shares. However, the nature of this joint venture is not considered a connected transaction in accordance with the announcement on the connected transaction.