Disclosure of Annual General Meeting of Shareholders of Land and Houses Securities Public Company Limited

1.Date of the board of directors' resolution:2022/02/14

2.Shareholders meeting date:2022/04/07

3.Shareholders meeting location:Sathorn Meeting Room, 20th floor,

No. 11 Q. House Sathorn Building, South Sathon Road, Thungmahamek,

Sathon, Bangkok 10120

4.Cause for convening the meeting (1)Reported matters:Not Applicable

5.Cause for convening the meeting (2)Acknowledged matters:

The minutes of the Annual General Meeting of Shareholders for 2021,

Performance of the year 2021 and the 2021 annual report of the

Board of Directors

6.Cause for convening the meeting (3)Matters for Discussion:

Financial statements for the year ended December 31, 2021,

Allocation of net profit for the year 2021, Directors’ remuneration,

Appointment of auditors and audit fee for the year 2022

7.Cause for convening the meeting (4)Election matters:

Appointment of directors

8.Cause for convening the meeting (5)Other Proposals:Not Applicable

9.Cause for convening the meeting (6)Extemporary Motions:Not Applicable

10.Book closure starting date:NA

11.Book closure ending date:NA

12.Any other matters that need to be specified:Not Applicable