No. 10000/003/2020 11th February 2020 Subject: Acquisition of all shares in Nam San 3A Power Sole Co., Ltd. and Nam San 3B Power Sole Co., Ltd. of BCPG Public Company Limited to invest in hydro power

undertake any action to cause the minority shareholders to sell their shares in RPV, totaling in the amount of 100 percent of the shares to BCPG Public Company Limited (“BCPG” or “Buyer”). The Company is the

BCPG Public Company Limited) invested in a hydro power plant project located in Laos People’s Democratic Republic with total installed capacity of 45 MW. This is an acquisition of 100 percent shares of

บีซีพีจี จ ากัด (มหาชน) (“BCPG”) ในสัดส่วนร้อยละ 70.04 และ BCPG ถือหุ้นใน BIC ในสัดส่วนร้อยละ 100) เข้าซื้อหุ้นจ านวนร้อยละ 100 ของ Nam San 3A Power Sole Co., Ltd. (“Nam San 3A”) ซึ่งเป็นบริษัทจ ากัดจด

รพี์วี พลงังาน จาํกัด (“RPV”) ทีตนถืออยู่ รวมถึงดาํเนินการใด ๆ เพือใหผู้ถื้อหุน้รายย่อยขายหุน้ RPV ของตน รวมทงัสินรอ้ยละ 100 ใหแ้ก่บรษัิท บีซีพีจี จาํกดั (มหาชน) (“BCPG” หรือ “ผู้ ซ ือ”) โดยมีบริษัทฯ

Business of BCPG Plc. and its subsidiaries 4/ EBITDA from Bangchak Biofuel Co., Ltd., Bangchak Bioethanol (Chachoengsao) Co., Ltd., Ubon Bio Ethanol Co, Ltd., and BBP Holding Co., Ltd. 5/ EBITDA from Nido

. Ltd. and Bongkot Marine Services Co., Ltd. 2/ EBITDA from Marketing Business of The Company, Bangchak Greenet Co.,Ltd., and Bangchak Retail Co., Ltd. 3/ EBITDA from Power Plant Business of BCPG Plc. and

Retail Co., Ltd., and share of profit from Oam Suk Social Enterprise Co., Ltd. 3/ EBITDA from Power Plant Business of BCPG Plc. and its subsidiaries 4/ EBITDA from BBGI Co., Ltd. (Bangchak Biofuel Co., Ltd

companies 2/ EBITDA from Marketing Business of the Company, Bangchak Green Net Co.,Ltd., Bangchak Retail Co., Ltd., and share of profit from associated companies 3/ EBITDA from Power Plant Business of BCPG

Co., Ltd., and share of profit associated companies 3/ EBITDA from Power Plant Business of BCPG Plc., its subsidiaries, and share of profit from associated companies 4/ EBITDA from BBGI Plc., its