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Subject: Invitation to the 2026 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 2026 Annual General Meeting of Shareholders on April 23, 2026 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 2025.
Agenda 2: To consider and approve the financial statements for the year ended December 31, 2025, which have been audited by the certified public accountant.
Agenda 3: To consider and approve the allocation of net profit for dividend payment for the 2025 operating results.
Agenda 4: To consider and approve the appointment of directors to replace those retiring by rotation.
Agenda 5: To consider and approve the remuneration for the Board of Directors and sub-committees for the year 2026.
Agenda 6: To consider and approve the appointment of the auditor and the determination of the audit fee for the
year 2026.
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