Clarification on the Progress of the Share Purchase of BLCP

No EGCO 110/047 Date: January 26, 2006 Attn: President of the Stock Exchange of Thailand Subject: Clarification on the Progress of the Share Purchase of the BLCP Project. We refer to the reports in the newspapers regarding the negotiation on the purchase of shares in the BLCP project, a 1,346 MW coal fire power plant, of which 50% is owned by CLP Power Asia Limited (CLPPA). Electricity Generating Public Company Limited (EGCOMP) would like to inform the SET that EGCOMP and CLPPA are in the process of negotiating the details on the purchase of shares in BLCP and that no conclusion has been reached. EGCOMP will promptly report to the SET when the negotiation of the BLCP share purchase is finalized between EGCOMP and CLPPA. Yours sincerely, Sakda Sreesangkom SEVP - Finance Corporate Secretary Division Tel. 0 2998 5020 - 26