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Subject: Invitation to the 2025 Annual General Meeting of Shareholders

Dear Shareholders of Peace & Living Public Company Limited,

The Board of Directors of Peace & Living Public Company Limited (the “Company”) has resolved to convene the 2025 Annual General Meeting of Shareholders on April 24, 2025 at 14:00 hrs., at Parichart Room, 3rd Floor, Golden Tulip Sovereign Hotel, Rama 9 Road, Bangkok, to consider the following agenda items:

Agenda 1: To acknowledge the Company’s performance for the year 2024
Agenda 2: To consider and approve the financial statements for the year ended December 31, 2024, which have been audited by the certified public accountant
Agenda 3: To consider and approve the appropriation of net profit for dividend payment for the year 2024
Agenda 4: To consider and approve the appointment of directors in place of those retiring by rotation
Agenda 5: To consider and approve the remuneration of the Company’s directors and sub-committees for the year 2025
Agenda 6: To consider and approve the appointment of the auditor and determination of the auditor’s remuneration for the year 2025
Agenda 7: To consider other matters (if any)

The Company hereby cordially invites all shareholders to attend the meeting on the date, time, and venue as stated above.

incerely yours,
Peace & Living Public Company Limited