Dissemination of the Minutes of the 1st Unitholders' Meeting of the Year 2025 on the website of Super Energy Power Plant Infrastructure Fund

As BBL Asset Management Company Limited (the "Management Company"), as the Management Company of Super Energy Power Plant Infrastructure Fund (SUPEREIF) (the "Fund"), convened the 1st Unitholders' Meeting of the Year 2025 of the Fund on 18 December 2025, at 14.00 hrs., at Phayathai Room 3-4, 6th Floor, Eastin Grand Hotel Phayathai, 18 Phaya Thai Rd., Thung Phaya Thai, Ratchathewi, Bangkok 10400. The Management Company would like to inform that the Management Company has already disseminated the Minutes of the 1st Unitholders' Meeting of the Year 2025 on the website of the Fund at www.supereif.com since 30 December 2025 onwards. Unitholders who wish to make inquiries or comments regarding the said minutes may send their inquiries or comments together with their contact details, i.e. name, address, telephone number, and email address (if any), to the Fund via email or registered mail to the address provided below within 30 January 2026. BBL Asset Management Company Limited Real Estate & Infrastructure Investment (Mr. Khematat Saradatta) 175 Sathorn City Tower, 7th, 21st and 26th Floor, South Sathorn Road, Thungmahamek, Sathorn, Bangkok 10120 Email : supereif_meeting@bblam.co.th Please be informed accordingly. ______________________________________________________________________ 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.