The 2026 Annual Ordinary General Meeting of Shareholders of Bangkok Expressway and Metro Public Company Limited, held on Wednesday, April 8, 2026, resolved to approve declaration of dividend payment to the shareholders, as follows:

1. The annual dividend payment of 2025 at the rate of Baht 0.15 per share, amounting to Baht 2,247 million, in accordance with the Company’s dividend policy. The dividend payment would be made from;

• The profits that are subject to corporate income tax at a rate of 20 percent at the rate of Baht 0.089 per share, which individual shareholders would be entitled to dividend tax credits according to Section 47 bis of the Revenue Code;
• The profits in dividends or share of profits received from businesses subject to corporate income tax at a rate of 20 percent at the rate of Baht 0.029 per share, which individual shareholders would be requesting tax credits dividends according to Section 47 bis of the Revenue Code and;
• The accounting profit that is not subject to corporate income tax at the rate of Baht 0.032 per share, which individual shareholders are not entitled to claim a tax credit.

2. The dividend payment is scheduled to be made on Thursday, May 7, 2026, from the Record Date for the right to receive the dividend on Wednesday, March 11, 2026.

Announced on 8 April 2026

By the resolution of the shareholder meeting
Bangkok Expressway and Metro Public Company Limited

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