Notice of AGM 2009 on the Company's website

No. EGCO 110/132 Date : March 24, 2009 Attn : President of the Stock Exchange of Thailand Subject : Notice of AGM 2009 on the Company's website The Electricity Generating Public Company Limited (EGCO) shall call the Shareholders' Annual General Meeting no. 1/2009 on April 24, 2009 at 2.00 p.m. at Vibhavadee Ballroom B room Sofitel Centara Grand Bangkok Hotel, 1695, Phaholyothin Road, Chatuchak, Bangkok, to consider the agenda, as previously notified to the SET on February 23, 2009. In order to provide more communication channel to shareholders, the Company has posted the Notice of Shareholders' Annual General Meeting no. 1/2009 together with supporting documents on the Company's website http://www.egco.com from March 24, 2009 onwards. Additionally, EGCO's 2008 Annual Report is now being prepared and will be posted on the Company's website upon the completion. Please be informed accordingly. Yours sincerely, Vinit Tangnoi President Corporate Secretary Division Tel. 0 2998 5020-4