Resolution of the Board of Directors and the Dividend

No. EGCO 110/272 August 23, 2010 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. 6/2010 held on August 23, 2010 passed the following resolutions: 1. That the clarification to the Company's dividend payment policy to ensure that the Company, its shareholders and the investors share the same understanding on EGCO's dividend policy be as follow. Existing "In the absence of unforeseen circumstances, the company has a policy to dividend 40% of the consolidated net profit after tax, or to increase the dividend amount in a steady manner,to the shareholders. This dividend policy may change in the light of investment opportunities that may become available to the company or as a result of other economic or financial factors or when a dividend payment may have a significant impact on the normal operation of the company. The dividend payment shall not exceed the retained earnings of the separated financial statements. New "In the absence of unforeseen circumstances, the company has a policy to dividend approximately 40% of the consolidated net profit after tax, or to increase the dividend amount in a steady manner, to the shareholders. This dividend policy may change in the light of investment opportunities that may become available to the company or as a result of other economic or financial factors or when a dividend payment may have a significant impact on the normal operation of the company. The dividend payment shall not exceed the retained earnings of the separated financial statements. 2. That the interim dividend payment for the 1st-half-year operation of the Year 2010 be paid at Baht 2.50 per share on September 17, 2010 with the following details: 2.1 Baht 0.81 per share is paid from the net profits liable to 30% corporate income tax whereby individual shareholders shall be entitled to a tax credit according to the Revenue Code, Section 47 bis. 2.2 Baht 0.40 per share is paid from the net profits liable to 25% corporate income tax whereby individual shareholders shall be entitled to a tax credit according to the Revenue Code, Section 47 bis. 2.3 Baht 1.29 per share is paid from the net profits exempt from corporate income tax whereby individual shareholders shall not be entitled to a tax credit according to the Revenue Code, Section 47 bis. 3. That the record date to determine the names of the shareholders who have the rights to receive the interim dividend and the closing date of the shareholders registration book,pursuant to section 225 of the Securities and Exchange Act be on September 6, 2010 and September 7, 2010, respectively. Yours sincerely, Vinit Tangnoi President Corporate Secretary Division Tel. 0 2998 5020 - 25