1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...

0.4% Earning before interest and tax 60.96 87.25 -26.29 -30.1% 198.28 253.44 -55.16 -21.8% Financial expenses -1.67 -1.22 -0.45 36.9% -4.30 -4.25 -0.05 1.2% Share of income from investment in associate

expenses 844.82 757.04 87.78 11.6% 1,586.14 1,447.87 138.27 9.5% Earning before interest and tax 90.65 63.04 27.61 43.8% 166.19 124.21 41.98 33.8% Financial expenses -1.38 -2.04 0.66 -32.4% -3.03 -4.76 1.73

-2.5% 75.93 75.97 -0.04 0.1% Total expenses 716.00 778.04 -62.04 -8.0% 2,301.74 2,225.48 76.26 3.4% Earning before interest and tax 87.25 67.26 19.99 29.7% 253.44 191.47 61.97 32.4% Financial expenses

(1) price dilution (2) earning per share dilution หรือ control dilution 4.7 สิทธิของผู้ถือหุ้นในการคัดค้านการเสนอขาย warrant ราคาต่ำ หรือหุ้นควบ warrant ราคาต่ำ แล้วแต่กรณี แล้วแต่กรณีโดยต้องไม่มีผู้

1,586.14 -12.47 -0.8% Earning before interest and tax 65.39 90.65 -25.26 -27.9% 137.31 166.19 -28.88 -17.4% Financial expenses -1.30 -1.38 0.08 -5.8% -2.63 -3.03 0.40 -13.2% Share of income from investment

50.33 1.08 2.2% Administrative expenses 28.95 27.89 1.06 3.8% 95.26 83.72 11.54 13.8% Total expenses 605.28 738.09 -132.81 -18.0% 2,002.28 2,311.76 -309.48 -13.4% Earning before interest and tax 34.16

706.86 -211.41 -29.9% 916.54 1,397.00 -480.46 -34.4% Earning before interest and tax 26.74 43.51 -16.77 -38.5% 22.09 78.45 -56.36 -71.8% Financial expenses -0.43 -0.87 0.44 -50.6% -1.09 -2.03 0.94 -46.3

32.83 0.57 1.7% Administrative expenses 30.03 28.30 1.73 6.1% 66.31 55.83 10.48 18.8% Total expenses 706.86 786.79 -79.93 -10.2% 1,397.00 1,573.67 -176.67 11.2% Earning before interest and tax 43.51 65.39

a development project of tourist facilities on Emboodhoo Lagoon in the Republic of Maldives (“Crossroads”), by acquiring interests in a separated head lease, which covers three resorts and an