Notification the final exercise and request for suspension of BC-W3

Notification the exercise of securities/ Notification the conversion of securities Subject : Notification the Final Exercise of securities (BC-W3) Date announced : 19-Dec-2025 Name of securities : BC-W3 Exercise date : 27-Feb-2026 Book closing date of warrant : From 06-Feb-2026 to 27-Feb-2026 registration Date of request to post "SP" sign : From 04-Feb-2026 to 27-Feb-2026 The notification period for the exercise : From 11-Feb-2026 to 26-Feb-2026 of the securities Exercise price (baht per share) : 1.50 Exercise ratio (Warrants : common : 1 : 1 shares) Delisting date : 28-Feb-2026 Exercise Procedure : https://investor.boutiquecorporation.com/th/stock-information/warrant-informatio n Contact Persons and Place to Exercise : Company Secretary Division Boutique Corporation Public Company Limited 170/67, 21st Floor, Ocean Tower 1, Soi Sukhumvit 16 (Sammitr), Ratchadaphisek Road, Klongtoey Sub-district, Klongtoey District, Bangkok 10110 Tel: 02-620-8777 Fax: 02-620-8778 Email: comsec@boutiquecorporation.com Authorized to sign on behalf of the : Mr. Krongtham Limpabandhu company Position : Director and Chief Financial Officer ______________________________________________________________________ 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.