Share Acquisition in BLCP Power Company Limited

EGCO No. 110/064 Date: January 30, 2007 Attention: President of the Stock Exchange of Thailand Subject: Share Acquisition in BLCP Power Company Limited We refer to our letter no. 110/594 on December 4, 2006 informing the Stock Exchange of Thailand that the Shareholders in the Extraordinary General Meeting of Electricity Generating Public Company Limited (EGCOMP) No. 1/2006 held on December 1, 2006 resolved that the connected transaction for the acquisition of a 50% stake in BLCP from CLP Power (BLCP) Limited (CLP-BLCP) and two individual shareholders was approved and that the share payment and share transfer would be made after the fulfillment of the conditions precedent as specified in the Share Purchase Agreement. In the light of this, EGCOMP would like to report that such conditions precedent have already been fulfilled. The payment and the share transfer were completed on January 30, 2007. Currently, BLCP paid-up capital stands at 5,484.40 million baht, consisting of 14.844 million shares which are fully paid at the par value of 100 baht each while the remaining 100 million shares are partially paid up at 40 baht a share. Please be informed accordingly. Yours sincerely, Visit Akaravinak President Corporate Secretary Tel: 0 2998 5020-4