ITTHIRIT NICE CORPORATION PUBLIC COMPANY LIMITED

• Forms for the 2025 Annual General Meeting of Shareholders

∇ Criteria for Shareholders to propose Agenda And Nomination of Director for 2024

∇ Agenda Proposal Form for the 2025 Annual General Meeting

∇ Form to Nominate Candidates for Appointment as Directors For the Year 2025

• Invitation to the 2025 Annual General Meeting (Full Version)

∇ Invitation to the 2025 Annual General Meeting

∇ Enclosures 1. Invitation to the 2025 Annual General Meeting

∇ Enclosures 2. Profiles of the nominated candidates to be directors in replacement of the retired directors

∇ Enclosures 3. Profile of auditors for the year 2025

∇ Enclosures 4. Capital Increase Report Form F53-4

∇ Enclosures 5. Information regarding the allocation of increase ordinary shares

∇ Enclosures 6. Company Regulations Related to the Shareholders' Meeting

∇ Enclosures 7. Definition and qualifications of independent directors

∇ Enclosures 8. Profile of the independent directors to be the proxy for shareholders

∇ Enclosures 9. Proxy From B

∇ Enclosures 10. Guideline for the registration, appointment of proxy,

∇ Enclosures 11. Map of the meeting venue

∇ Enclosures 12. Minutes of the 2024 Annual General Meeting of Shareholders

∇ Enclosures 13. Personal data protection statement (PDPA)

• The resolutions of 2025 Annual General Meeting of Shareholders

General Meeting