No. PL. 098/2565

May 19, 2022

Re:

Announcement of the minutes the 2022 Annual General Meeting of Shareholders

Attn: President

The Stock Exchange of Thailand

With Regard to the Peace & Living Public Company Limited (the "Company") held their the 2022 Annual General Meeting of Shareholders on April 28, 2022 at 2.00 p.m. at Parichart room, Golden Tulip Sovereign Hotel, Rama IV Road, Bangkok, Thailand.

A copy of the Minutes of the 2022 Annual General Meeting of Shareholders has been sent to the Stock Exchange of Thailand since May 12, 2022 and including the announcement on Company's website www.peaceandliving.co.thsince May 12, 2022 onward for shareholder's cognition and considerations the next minutes.

Please be informed accordingly.

Sincerely yours,

(Mr. Prasobsak Sirisopana)

Director and Chief Executive officer

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