Approved the Interim Financial Statements for Q2/2022, Renewal for the term of Audit Committee

-Translation-

Tor 9/2565

15 August, 2022

Subject: Notification of Resolution of the Company's Board of Directors Meeting No. 4/2022

To: President

The Stock Exchange of Thailand

Loxley Public Company Limited ("the Company") would like to notify the resolutions of the Board of Directors Meeting No.4/2022 held on 15 August 2022 as the meeting has considered and approved the following important matters.

1. Approved the Interim Financial Statements for Q2/2022 ended 30 June 2022 which had been reviewed by the Company's auditors.
2. Approved the renewal term of Dr. Nataporn Phan-udom as the member of Audit Committee, effective from 15 August 2022 onwards.

Please be informed accordingly.

Sincerely yours,

Loxley Public Company Limited

(Mrs. Manisara Janewithayapun)

Company Secretary