PTTEP 13143/00-1330/2021

Corporate Secretary

Tel. +66(0) 2537-4832, +66(0) 2537-5310

15 February 2021

President

The Stock Exchange of Thailand

93 Ratchadapisek Road, Dindaeng

Bangkok 10400

Dear Sir,

Subject: Election of Chairman

PTT Exploration and Production Public Company Limited or PTTEP would like to announce that the Company's Board of Directors Meeting No. 2/2564/492 held on 15 February 2021 passed resolution to elect Mr. Krairit Euchukanonchai, Director, to be the Chairman of the Board of Directors in replacement of Mr. Prajya Phinyawat with effective from 15 February 2021 onwards.

Please be informed accordingly.

Sincerely yours,

Maneeya Srisukhumbowornchai

Maneeya Srisukhumbowornchai

Company Secretary

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PTT Exploration & Production pcl published this content on 15 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2021 10:30:08 UTC.