Prinsiri Public Company Limited announced that at its board meeting held on 22 February 2024, the board of directors has resolved to propose to the AGM for the year 2024 to consider and approve the amendment to the company?s dividend policy as follows: Existing Policy: The company has a policy to distribute dividends to the shareholders at the rate of not less than 30% of the net profit after deducting corporate income tax of the consolidated financial statements. However, the dividend payment may be subject to change depending of the company?s performance, investment plan, liquidity, the necessity and other suitability as the board of directors deems appropriate for the utmost benefit of the shareholders. New Policy: The company has a policy to distribute dividends to the shareholders at the rate of not exceeding 40% of net profit after deducting corporate income tax of the consolidated financial statements.

However, the dividend payment may be subject to change depending of the company?s performance, investment plan, liquidity, the necessity and other suitability as the board of directors deems appropriate for the utmost benefit of the shareholders. The dividend payment policy will be effective from the dividend payment of the year 2024 onwards.