Resolutions of the BOD 6/2026 Determination of the Offering Price, Subscription and Payment Period under General Mandate to be Offered to Private Placement, and the Record Date for Shareholders Entitled to the Allocation of KGEN-W3 (Revised)

Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 02-Jul-2026 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 548,316,763 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 748,316,763 Ratio (Existing shares : Warrant) : 5.00 : 1.00 Record date for the right to receive warrants (New) : 16-Dec-2026 Ex-rights date (New) : 15-Dec-2026 Offering price (baht per unit) : 0.05 Offering date (New) : From 12-Jan-2027 to 18-Jan-2027 Description of warrants Warrant Symbol : KGEN-W3 Name of warrant : Warrants to Purchase Ordinary Shares of the Company No. 3 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 0.80 Term of warrants : 3 years ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.