-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

890 854 9% -4% 2,327 2,542 9% Electricity Sales (Million kWh) Solar Power Business – Thailand Phase 1-3 (130 MW) 61.01 62.67 60.69 -1% -3% 191.38 186.70 -2% Cooperative Solar Project (12 MW) N/A 5.40

(118 MW – Adder 8 THB ) 61.52 64.53 63.58 3% -1% Cooperative Solar (12 MW – FIT 5.66 THB) 4.51 4.89 4.49 -0.5% -8% Government Solar (8.94 MW – FIT 4.12 THB) N/A 3.55 3.54 N/A -0.3% Solar rooftop (0.80 MW

% Cooperative Solar Project (12 MW) 2.66 4.70 4.51 70% -4% Solar Power Business – Japan (30 MW) 6.60 7.23 9.16 39% 27% Total Electricity Sales (Million kWh) 72.59 72.95 75.19 4% 3% Revenue (Million Baht) 798 781

% Cooperative Solar Project (12 MW) 5.40 4.51 4.92 -9% 9% 8.06 9.44 17% Solar Power Business – Japan (30 MW) 14.56 9.16 14.89 2% 63% 21.15 24.04 14% Total Electricity Sales (Million kWh) 82.63 75.19 81.58 -1% 9

THB ) 60.69 61.77 57.08 -6% -8% 186.70 180.37 -3% Cooperative Solar (12 MW – FIT 5.66 THB) 4.69 4.92 4.52 -4% -8% 12.75 13.96 9% Government Solar (8.94 MW – FIT 4.12 THB) N/A N/A 2.65 N/A N/A N/A 2.65 N

differentiated focus in investing selectively in high growth areas across the 5 segments discussed earlier, IVL is confident of maintaining its long-term growth trajectory and is targeting to double its core

Equity and Debt Service Coverage Ratio. Even though Safari Group increases its debt level for Carnival Magic Project, it is confident that Carnival Magic Project will generate stable income and profit for

where they can be confident that the funds are being used to deliver climate change solutions. This may be through climate mitigation impact and/ or climate adaptation or resilience. The CBS is made up of

through independent verification. Climate Bonds Standard (CBS): A screening tool for investors and governments that allows them to identify green bonds where they can be confident that the funds are being