Announcement of the election of Directors on behalf of Land and Houses Bank Public Company Limited

1.Date of occurrence of the change: 2026/03/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): Natural-person director
3.Title and name of the previous position holder:
  (1)Director：Vichian Amornpoonchai
  (2)Independent Director：Supriya Kuandachakupt
  (3)Independent Director：Pradit Sawattananond
  (4)Independent Director：Piphob Veraphong
4.Resume of the previous position holder:
  (1)Vichian Amornpoonchai：
     Director of Land and Houses Bank Public Company Limited
  (2)Supriya Kuandachakupt：
     Independent Director of Land and Houses Bank Public Company Limited
  (3)Pradit Sawattananond：
     Independent Director of Land and Houses Bank Public Company Limited
  (4)Piphob Veraphong：
     Independent Director of Land and Houses Bank Public Company Limited
5.Title and name of the new position holder:
  (1)Director：Vichian Amornpoonchai
  (2)Independent Director：Nidaporn Assawateerakiat
  (3)Independent Director：Pradit Sawattananond
  (4)Independent Director：Piphob Veraphong
6.Resume of the new position holder:
  (1)Vichian Amornpoonchai：
     Director of Land and Houses Bank Public Company Limited
  (2)Nidaporn Assawateerakiat：
     Independent Director of Land and Houses Securities Public Company
     Limited
  (3)Pradit Sawattananond：
     Independent Director of Land and Houses Bank Public Company Limited
  (4)Piphob Veraphong：
     Independent Director of Land and Houses Bank Public Company Limited
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”): Term expired
8.Reason for the change:
  Election by the Shareholders in Annual General Meeting
9.Number of shares held by the new position holder when elected: None
10.Original term (from __________ to __________):
  (1)Vichian Amornpoonchai: from 2024/03/18 to 2027/03/17
  (2)Supriya Kuandachakupt: from 2023/03/20 to 2026/03/19
  (3)Pradit Sawattananond: from 2023/03/20 to 2026/03/19
  (4)Piphob Veraphong: from 2023/03/20 to 2026/03/19
11.Effective date of the new appointment: 2026/03/23
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term: N/A
14.Turnover rate of supervisors of the same term: N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”): No
16.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
   According to Articles of Association of Land and Houses Bank Public
   Company Limited, at least one third (1/3) of the Directors are required
   to retire from office by rotation annually.