PTT Exploration and Production PCL : Agendas, and Publication of the Meeting Notice for the 2018 Annual General Shareholders’ Meeting

PTTEP 13061/00-0991/2018

Investor Relations

Tel. [phone]

0-2537-4446, 0-2537-4000 ext. 800-7374

26 January 2018

President

The Stock Exchange of Thailand

93 Ratchadaphisek Road, Dindaeng

Bangkok 10400

Dear Sir,

Subject: Agendas, and Publication of the Meeting Notice for the 2018 Annual General Shareholders' Meeting

PTT Exploration and Production Public Company Limited or PTTEP's Board of Directors at the meeting on 26 January 2018 has resolved to hold the 2018 Annual General Shareholders' Meeting (AGM) on Monday 2 April 2018 at 09:30 hrs. at Bangkok Convention Center, 5^th Floor, Central Plaza Ladprao (Plaza Zone), 1695 Phaholyothin Road, Chatuchak, Bangkok. In this regards, PTTEP has fixed the Record Date on which shareholders have the right to attend the 2018 AGM and to receive dividends as 9 February 2018. The dividend will be paid on 12 April 2018, subject to approval from the 2018 AGM.

The Meeting agendas are as follows:

Agenda Item 1To acknowledge the 2017 Performance Results and 2018 Work Plan of the Company

Agenda Item 2To approve the financial statements for the year ended 31 December 2017

Agenda Item 3To approve the dividend payment for 2017

Agenda Item 4To appoint the auditor and consider the auditor's fees for year 2018
Agenda Item 5To approve the revision of the Articles of Association

Agenda Item 6To approve the directors' and the sub-committees' remuneration

Agenda Item 7To approve the appointment of new directors in replacement of those who are due to retire by rotation

Agenda Item 8Other Matters (if any)

PTTEP will inform the details of each meeting agenda item prior to the AGM in due course.

Yours sincerely,

Pranot Tirasai

Pranot Tirasai
Corporate Secretary