The Resignation of Chairman and Director

No. EGCO 110/084 Date : February 22, 2006 Attn : President of the Stock Exchange of Thailand Subject: The Resignation of Chairman and Director Electricity Generating Public Company Limited (EGCOMP) would like to inform the Stock Exchange of Thailand (SET) that Mr. Chai-Anan Samudavanija has resigned from his Chairmanship and Directorship effective from February 17, 2006 onwards. EGCOMP will inform SET regarding the appointment of the new Chairman and Director, accordingly. Yours sincerely, Visit Akaravinek President Corporate Secretary Division Tel. 0 2998 5020 - 26