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. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...

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. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...

income 52.3 52.6 147.6 123.2 Number of flights handled 16,433 15,155 33,893 31,066 International cargo terminal services data (BFS Cargo): Revenue(1) 463.7 410.6 916.6 811.5 EBITDA 222.6 185.3 430.3 355.4

(1) 614.5 565.3 1,854.4 1,732.5 EBITDA 96.0 87.8 340.4 303.0 Net income 51.1 42.7 198.6 166.0 Number of flights handled (flight) 17,097 15,464 50,990 46,530 International cargo terminal services data

International cargo terminal services data (BFS Cargo): Revenue(1) 1,937.4 1,702.0 EBITDA 924.6 773.2 Net income 688.1 526.8 Tonnage 402,297 378,026 Cargo capacity (ton per year) 450,000 450,000 Utilization

240.5 244.3 Net income 63.9 52.3 148.7 147.6 Number of flights handled 17,814 16,433 36,393 33,893 14 ASIA’S BOUTIQUE AIRLINE April-June January-June 2018 2017 2018 2017 International cargo terminal

240.5 244.3 Net income 63.9 52.3 148.7 147.6 Number of flights handled 17,814 16,433 36,393 33,893 14 ASIA’S BOUTIQUE AIRLINE April-June January-June 2018 2017 2018 2017 International cargo terminal

Number of flights handled (flight) 18,345 17,097 54,738 50,990 International cargo terminal services data (BFS Cargo): Revenue(1) 508.9 480.2 1,517.1 1,396.9 EBITDA 261.8 230.4 769.3 660.7 Net income 190.7

total number of its customers to be from 69 to 75 airline customers for international cargo terminal services when comparing with the same period last year. 8 ASIA’S BOUTIQUE AIRLINE Management’s

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...