NR Instant Produce Public Company Limited announced that Board of Director's meeting No. 12/2022 dated 21 December 2022 passed a resolution to establish a subsidiary company of Nove Foods Limited which is a wholly owned subsidiary of NR Instant Produce Public Company Limited, with details as follow: 1. Names of Companies A newly established company, a limited liability company incorporated in the United Kingdom. The Company shall inform of the details and names after completing the establishment.

2. Date of Transaction The establishment is expected to be completed within the 1st quarter of 2023 3. Objectives of Transaction The new establishment is aimed to facilitate the expansion of plant-based business and push the Company to compete in the global market and other regions. Moreover, the Company sees that there are domestic and international consumer demands in plant-based food. 4. Nature of Business The newly established company shall be incorporated to sell products in plant-based food industry.

5. Registered Capital The Company shall inform accordingly. 6. Shareholder Structure Nove Foods Limited shall hold no less than 80.0%. Source of Funding is Working Capital of the Company and Directors includes Mr. Dan Pathomvanich.