Super Energy Corporation Public Company Limited announced that, in a recent Board of Directors meeting, for year 2024 on June 6, 2024, the Company has approved the establishment of two new subsidiary companies as part of its expansion strategy. This decision underscores super's dedication to growth and diversification in the market. The transaction is the establishment of a new subsidiary.

Therefore, there is no need to calculate the size of the asset acquisition transaction according to the criteria for the acquisition or disposal of assets of listed companies and such transactions do not qualify as connected transactions. However, the Company is obliged to report the establishment of a subsidiary under the regulations of the Stock Exchange of Thailand. Detailed information about these two subsidiary companies are as follows: Super Green Energy Company Limited; Type of Business- Investing in renewable energy power generation business (Holding Company); Location- 223/61 Country Complex Tower, Building A, 14th Floor, Sanphawut Road, Bangna Tai, Bangna, Bangkok; Board of Directors- Mr. Jormsup Lochaya, Mr. Chaphamon Chantarapongphan, Super KGE Company Limited; Type of Business- Production and sale of electricity from renewable energy through private power purchase agreements (Direct PPA); Location- 223/61 Country Complex Tower, Building A, 14th Floor, Sanphawut Road, Bangna Tai, Bangna, Bangkok; Board of Directors- Mr. Jormsup Lochaya.