Announcement on behalf of LH Financial Group Public Company Limited for the disclosure of Annual General Meeting of Shareholders

1.Date of the board of directors' resolution:2025/02/24

2.Shareholders meeting date:2025/04/21

3.Shareholders meeting location:Sathorn 1 Meeting Room, 4th floor,No.1

Q.House Lumpini 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 company’s performance for the year 2024

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

(1)Statement of financial position and the statement of comprehensive

income for the year ended December 31, 2024

(2)Allocation of net profit for the year 2024 to the statutory reserve

and dividend payment

(3)Directors' remuneration

(4)Appointment of auditor and audit fee for the year 2025

(5)Issuance and offering of debt instruments (MTN) with ticket size of

not exceeding Baht 10,000 million

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

Appointment of directors to replace those retired by rotation

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:2025/03/14

11.Book closure ending date:2025/03/14

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