Board of Directors resolved, Change of Auditors, Schedule of Extraordinary General Meeting of Shareholders No.2/2025 (Revised)

Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 28-Oct-2025 Shareholder's meeting date (Update) : 24-Dec-2025 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 12-Nov-2025 meeting Ex-meeting date : 11-Nov-2025 Venue of the meeting : Electronic Meetings Agenda Item : 1 Agenda Detail : Chairman's Report Type : To acknowledge Agenda Item : 2 Agenda Detail : To consider and adopt the minutes of the Extraordinary General Meeting of Shareholders No.1/2025 held on 3 March 2025 Type : To Consider and approve Board's Resolution : We recommend the shareholders to consider and adopt the minutes of the Extraordinary General Meeting of Shareholders No. 1/2025. Agenda Item : 3 Agenda Detail : To consider and approve the change of the auditor for the year ended 31 December 2024, and to determine the auditor's remuneration. Type : To Consider and approve Board's Resolution : We recommend the shareholders to consider and approval of the change of auditor for the fiscal year ended 31 December 2024, from Deloitte Touche Tohmatsu Chaiyos Audit Co., Ltd. to Siam Truth Audit Co., Ltd., as the current auditor is unable to complete the audit within the scheduled timeframe due to a disagreement with the Company regarding the sufficiency of evidence prepared for the financial statement audit. The audit fee for Clover Power Public Company Limited and its subsidiaries is set at a total of THB 7,240,000 Agenda Item (New) : 4 Agenda Detail (New) : To consider other agenda Type (New) : To Consider and approve Board's Resolution (New) : Pursuant to Section 105, paragraph 2 of the Public Limited Companies Act B.E.2535 (1992), as amended, shareholders holding at least one-third of the total sold shares may request consideration of matters not specified in the notice. The Board therefore includes this agenda to allow shareholders to propose additional matters for the meeting's consideration. ______________________________________________________________________ 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.