Notice on the Right of Shareholders to Propose AGM Agenda

EGCO No. 110/455 Date: October 26, 2009 Attention: President of the Stock Exchange of Thailand Subject: Notice on the Right of Shareholders to Propose AGM Agenda and Director Nominee in advance Electricity Generating Public Company Limited ("EGCO") would like to inform that, to follow the good corporate governance principle regarding the equitable treatment of shareholders and the Securities and Exchange Act (No. 4) B.E. 2551, Section 89/28,EGCO would like to invite the shareholders to propose agenda of Shareholders'AnnualGeneral Meeting No. 1/2010 and names of qualified candidates to be nominated for selection as EGCO board of directors in compliance with the criteria as announced on the Company's website http://www.egco.co.th/en/corporate_governance_shareholders_criteria.asp from Monday 2nd November 2009 to Sunday 31st January 2010. Please be informed accordingly. Yours sincerely, Vinit Tangnoi President Corporate Secretary Tel: 0 2998 5020-24