Determination of the Record Date for the IMH-W2 Warrants and other relevant schedules (Add Template) (Revised)

Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 14-May-2026 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 118,501,214 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 118,501,214 Ratio (Existing shares : Warrant) : 2.00 : 1.00 Record date for the right to receive warrants (New) : 31-Aug-2026 Ex-rights date (New) : 28-Aug-2026 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : IMH-W2 Name of warrant : Warrants to purchase ordinary share of Intermedical Care and Lab Hospital Public Company Limited 2 (IMH-W2) Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 6.00 Term of warrants : A period of 1 year from the issuance date of the warrants. In this regard, following the issuance of the warrants, the Company shall not extend the term of the warrants. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 14-May-2026 Number of additional common shares : 118,501,214 (shares) Total of additional shares (shares) : 118,501,214 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 118,501,214 ______________________________________________________________________ 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.