Resolution of the Board of Directors and the Interim Dividen

No. EGCO 110/314 Date: August 18, 2008 Attn: President of the Stock Exchange of Thailand Subject: The Resolution of the Board of Directors and the Interim Dividend Payment Electricity Generating Public Company Limited (EGCO) would like to inform the Stock Exchange of Thailand that the Board of Directors at the meeting No. 6/2008 held on August 18,2008 passed the following resolutions: 1. Acknowledged the expiry of Mr. Visit Akaravinak's term as President with effect on September 30, 2008. 2. Appointed Mr. Vinit Tangnoi as Director and President with effect on October 1,2008. 3. Approved the interim dividend payment for the 1st-half-year operation of the Year2008 to be paid at Baht 2.50 per share on September 11, 2008 and the register close for the rights to receive the interim dividend to be on September 1, 2008 at 12.00 a.m.. Yours sincerely, Visit Akaravinak President Corporate Secretary Division Tel. 0 2998 5020-24