Nok Airlines PCL : Disclosure of Invitation Notice to the Extraordinary General Meeting of Shareholders No.1/2019 on the Company's Website

-Translation-

REF: PQ002/2019

9 January 2019

Subject: Disclosure of Invitation Notice to the Extraordinary General Meeting of Shareholders No.1/2019 on the

Company's Website

Attention: President of The Stock Exchange of Thailand

Nok Airlines Public Company Limited ("the Company") has announced the schedule and venue of the

Extraordinary General Meeting of Shareholders No.1/2019 to be held on Thuesday, January 22, 2019 14.00 hrs. located at the Jupiter Room, 3rd Floor, Miracle Grand Convention Hotel, No. 99 Kamphaeng Phet 6 Road, Talat

Bangkhen Sub District, Lak Si District, Bangkok, 10210. The complete agenda has already been announced according to the reference letter mentioned above.

To provide shareholders with additional channel of information, the Company has posted the invitation letter of the Extraordinary General Meeting of Shareholders No.1/2019 together with all attachments on our website at

http://www.nokair.com/investor_relations/ since January 22, 2019 onwards.

Please be informed accordingly.

Yours faithfully,

-Pravej Ongartsittigul-

Mr. Pravej Ongartsittigul

Authorized to sign on behalf of the Company