Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 07-Aug-2026 Shareholder's meeting date : 15-Sep-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 21-Aug-2026 meeting Ex-meeting date : 20-Aug-2026 Significant agenda item : - The issuance of convertible securities Type of meeting : Electronic meeting Venue of the meeting : Electronic meeting Agenda Item : 1 Agenda Detail : To consider and adopt the minutes of the Annual General Meeting of Shareholders 2026 Type : To Consider and approve Agenda Item : 2 Agenda Detail : To consider and approve the issuance and offering of the Warrants to Purchase Ordinary Shares of the Company No.1 (ADB-W1) to the existing shareholders in proportion to their shareholdings (Rights Offering) Type : To Consider and approve Agenda Item : 3 Agenda Detail : To consider and approve the increase in the Company's registered capital and the amendment to Clause 4 of the Memorandum of Association in accordance with the registration of the capital increase Type : To Consider and approve Agenda Item : 4 Agenda Detail : To consider and approve the allocation of the Company's ordinary shares to accommodate the exercise of the Warrants to Purchase Ordinary Shares of the Company (ADB-W1) Type : To Consider and approve ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 07-Aug-2026 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 362,999,962 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 362,999,962 Ratio (Existing shares : Warrant) : 2.00 : 1.00 Record date for the right to receive warrants : 22-Sep-2026 Ex-rights date : 21-Sep-2026 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : ADB-W1 Name of warrant : Warrants to Purchase the Ordinary Shares of the Applied DB Public Company Limited No.1 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 1.55 Term of warrants : Not exceeding 2 years from the issuance date of the Warrants ______________________________________________________________________ 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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