The Resolutions of the Board of Directors' Meeting regarding the appointment of Members of Management Committee

(English Translation)

No. BGRIM 09/2565

15 June 2022

Subject: The Resolutions of the Board of Directors' Meeting regarding the appointment of Members of Management Committee

To: President

The Stock Exchange of Thailand

B.Grimm Power Public Company Limited ("B.Grimm Power") would like to inform you that the Board of Directors' Meeting No. 6/2022 held on 15 June 2022 passed the resolutions to approve the appointment of

1. Ms. Siriwong Borvornboonrutai, Executive Vice President - Finance and Accounting, as a Member of Management Committee and
2. Mr. Saroche Arunpairojkul, First Senior Vice President - Customer Relations and Operation Management 1, as a Member of Management Committee

effective from 16 June 2022 onwards.

Please be informed accordingly.

Yours faithfully,

-Signature-

(Dr. Harald Link)

President