Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (amended) To The President The Stock

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 (Amended No.2) To The President The Stock

Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019 regarding the Acquisition and Disposition of Assets of the Company Attention: President, The Stock Exchange of Thailand

Managing Director of Accounting and Finance, and the disposition of land of the Company’s subsidiary (Amendment) To President The Stock Exchange of Thailand K.C. Property Public Company Limited (the “Company

of the meeting relation to the acquisition land and buildings at Chiengrai and paying off with shares of WCI Holding PCL., held by EFORL. To: President The Stock Exchange of Thailand CC: Secretary The

Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Calling the Extraordinary General Meeting of Shareholders No. 2/2019 To The President The Stock Exchange of

www.ucity.co.th Ref. No. U.SET 022/2017 November 16, 2017 Subject : Disposal of shares in a subsidiary and assignment of claim on its promissory notes To : The President The Stock Exchange of Thailand U City Public

MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap

www.ucity.co.th (-Translation-) Ref. No. U.SET 008/2019 April 10, 2019 Subject: Entering into the Share Sale and Purchase Agreement to dispose Ordinary Shares in a Subsidiary To: The President The Stock Exchange of

Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies