and SET3 intangible capital from expense capitalization following Peters and Taylor (2017) 𝑖𝑛𝑡_𝑐𝑎𝑝𝑖𝑡 = 𝐸𝐼𝑀𝑖𝑡 + 𝑂𝐶𝑖𝑡 Externally purchased intangible capital in balance sheet 𝐸𝐼𝑀𝑖𝑡

Omission and Acquisition and Disposal of Assets dated 9 March 2020 Reference is made to the Board of Directors’ resolution of E for L Aim Public Company Limited (“the Company”) held on 9 March 2020 that

contain any false or misleading statement in materiality nor omission of any material statement that ought to be declared and that the financial statements and financial information referred to in this

achievement of material, quantitative, pre-determined, ambitious, regularly monitored and externally verified sustainability (ESG) objectives through Key Performance Indicators “KPIs” and Sustainability

authorised in either jurisdiction for cross-border distribution Internal Operations Enhance communications and information technology services both internally and externally Internal services ● Prepared “One

material environmental issues as well as material challenges for its sector, namely: atmospheric emissions and energy consumption. The KPIs are measurable, externally verifiable and are able to be

documents neither contain any false or misleading statement in materiality nor omission of any material statement that ought to be declared. In this regard, as evidence that each and every page of the

: 2015/ 2016 The 2015/16 baseline was deliberately selected to coincide with the Paris Agreement. It includes Scope 1 and 2 emissions and has been externally assured by KPMG. This baseline has been

basis; (iii) Externally verifiable; and (iv) Able to be benchmarked, i.e. as much as possible using an external reference or definitions to facilitate the assessment of the SPTs level of ambition. 4.1.4

Company and approve the audited financial statements of the Company for the year-ended 31 December 2019 Agenda 3 To consider the omission of dividend payment Agenda 4 To consider candidates nominated as