SUPER sets up a joint venture company Entering the private sector solar power plant business, holding 40% of the shares.

SUPER joins hands with NMB to establish a joint venture company. Develop projects to produce and sell solar electricity for the private sector. Holds shares in the proportion of 40%

Date 16 July 2567 Super Energy Corporation Public Company Limited or SUPER Inform the Stock Exchange of Thailand that We would like to inform you that at the Board of Directors' Meeting No. 6/2567 on July 15, 2567, the meeting passed a resolution approving the Company to establish a joint venture company. To carry out a solar power plant project for the private sector.

The joint venture company is Minebea Super Solar Power Company Limited (MSSP) Registered capital 1,087,000,000 baht, par value 100 baht per share, to develop solar electricity production and distribution projects for the private sector.

For the shareholding structure NMB-Minebea Thai Co., Ltd. (NMB) holds 60% of the shares and Super Energy Corporation PCL. Holds shares in the proportion of 40%

There are a total of 5 company directors, consisting of 3 appointed by NMB and 2 appointed by SUPER.