Approval of Director

Change of director/Executive New election The date of board's resolution/submit : 11-Dec-2025 news Director Name : MR. TANAKORN JANTARUNGSRI Position in company (1) : Director Effective Date (1) : 09-Dec-2025 Position in company (2) : Executive Director and Member of the Risk Management Committee Effective Date (2) : 09-Dec-2025 ______________________________________________________________________ More detail : Reference is made to the Resolution of the Board of Directors Meeting of MFC Asset Management Public Company Limited (the "Company") No. 8/2025 held on October 31, 2025 regarding the approval of Mr. Tanakorn Jantarungsri for being a Director of the Company as a replacement for a resigned director, effective upon the approval from the Securities and Exchange Commission (the "SEC"). The said resolution was reported to the Stock Exchange of Thailand on October 31, 2025. The Company hereby would like to inform you that the SEC has approved Mr. Tanakorn Jantarungsri as a director of the Company, effective from December 9, 2025. ______________________________________________________________________ The company hereby certifies that the information above is correct and complete. Signature _________________ ( Mr.THANACHOTE RUNGSITIVAT ) DIRECTOR AND PRESIDENT Authorized person to disclose information ______________________________________________________________________ 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.