Announcement on behalf of Land and Houses Bank Public Company Limited for Extraordinary General Meeting No.1/2026

1.Date of the board of directors' resolution:2025/12/19
2.Special shareholders meeting date:2026/01/23
3.Special shareholders meeting location:The Board Meeting Room, 5th floor,
Q.House Lumpini Building, No. 1, 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:
To acknowledge the interim dividend payment
6.Cause for convening the meeting(3)Matters for Discussion:
To approve the issuance and offering of Tier-2 subordinated debentures
7.Cause for convening the meeting (4)Election matters:Not Applicable
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