Notice

To: Shareholders of EDL-Generation Public Company

Re: Notification of the record dates/closing dates of the shareholder register book to determine the rights of shareholders attend the Annual Shareholders’ Meeting for the year 2017.

• According to the approval of the Extraordinary Board of Director’s meeting No. 1/2018, dated 14/02/2018.

EDL-Generation Public Company ( “EDL-Gen”) would like to notify you as follows:

1. The record dates/closing dates of the shareholder registration book to determine the rights of shareholders to attend the Annual General Shareholders’ Meeting for the year 2017 has been fixed on 7 March 2018 .
2. The Annual General Shareholders’ Meeting for the Year 2017 will be held on 6 April 2018 at 15:00 p.m, at Meeting Room 1^st Floor, EDL Headquarter Building, Lao-Thai Friendship Road, Thongkang Village, Sisattanak District, Vientiane Capital.

Please be informed accordingly for reporting purpose.

Sincerery Yours,

Managing Director & CEO

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Rattana PRATHOUMVAN