Nok Airlines PCL : Shareholders meeting's resolution

No. PQ007/2019

Re:

22 January 2019

Notification of the Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2019

To:

President

The Stock Exchange of Thailand

The Extraordinary General Meeting of Shareholders No. 1/2019 of Nok Airlines Public Company Limited (the

"Company") held on 22 January 2019, 2.00 p.m., at Jupiter Room 3rd Floor, Miracle Grand Convention Hotel, No. 99 Kamphaeng Phet 6 Road, Talat Bangkhen Sub District, Lak Si District, Bangkok 10210, has considered and resolved each agenda item, concluded as follows:

1.

Approved the increase of the registered capital of the Company, with the following voting results:

Resolution	Number of votes (1 share = 1 vote)	Percentage of shareholders and proxies attending the meeting and entitled to vote
Approved	1,262,989,432	99.9600
Disapproved	497,088	0.0393
Abstained	8,200	0.0006
Voided ballots	0	-

Remark:

• 1) Resolution in this agenda shall be approved by at least three-fourths of the total votes of the shareholders attending the meeting and entitled to vote.

• 2) In this agenda, there are additional shareholders and proxies attending the meeting from the beginning of the meeting, holding the aggregate amount of shares equivalent to 498,125 shares, totaling 498,125 votes. Therefore, the total votes of the shareholders and proxies attending the meeting in this agenda are equal to 1,263,494,720 votes.

• 2. Approved the amendment to Clause 4 of the Memorandum of Association of the Company to be in line with the registered capital increase of the Company, with the following voting results:

  Resolution	Number of votes (1 share = 1 vote)	Percentage of shareholders and proxies attending the meeting and entitled to vote
  Approved	1,263,011,232	99.9616
  Disapproved	473,688	0.0374
  Abstained	10,400	0.0008
  Voided ballots	0	-

  Remark:

  • 1) Resolution in this agenda shall be approved by at least three-fourths of the total votes of the shareholders attending the meeting and entitled to vote.

  • 2) In this agenda, there are additional shareholders and proxies attending the meeting from the beginning of the meeting, holding the aggregate amount of shares equivalent to 498,725 shares, totaling 498,725 votes. Therefore, the total votes of the shareholders and proxies attending the meeting in this agenda are equal to 1,263,495,320 votes.

• 3. Approved the allocation of the newly-issued ordinary shares of the Company, with the following voting results:

Resolution	Number of votes (1 share = 1 vote)	Percentage of shareholders and proxies attending the meeting and casting their votes
Approved	1,263,011,156	99.9616
Disapproved	484,088	0.0383
Abstained	8,200	-
Voided ballots	0	-

Remark:

• 1) Resolution in this agenda shall be approved by the majority of the total votes of the shareholders attending the meeting and casting their vote.

• 2) In this agenda, there are additional shareholders and proxies attending the meeting from the beginning of the meeting, holding the aggregate amount of shares equivalent to 506,849 shares, totaling 506,849 votes. Therefore, the total votes of the shareholders and proxies attending the meeting in this agenda are equal to 1,263,503,444 votes.

Please be informed accordingly.

Yours faithfully,

-Pravej Ongartsittigul-

- (Mr. Pravej Ongartsittigul)

Chief Executive Officer (Acting)