Muramoto Electron (Thailand) Public Company Limited "METCO" would like to invite shareholders to propose agenda and qualified candidate for nomination as director in advance of the 2027 Annual General Meeting of shareholders, during 1st August 2026 to 31st October 2026. The details of criteria and procedures are disclosed on the METCO's website www.metco.co.th under Investor Relations page, Shareholder Information Topics and Proposal of the Agenda and Director Nominee. Moreover, if shareholders have any concerning questions, please send your questions in advance to www.metco.co.th/en/contactus/ by select the Investor Relation Information subject. The Company warmly welcomes clarifying these matters in the Meeting. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.

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