Announcement on behalf of LH Financial Group Public Company Limited (LHFG) to obtain the right- of-use assets from related parties.

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,

Lot XX, North District, Taichung City):

1 South Sathorn Road, Kwaeng Tungmahamek, Khet Sathorn, Bangkok 10120

(5 Floor,504)

2.Date of occurrence of the event:2025/01/23

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),

unit price, and total transaction price:

rental price per month: 5F(504):THB 901.33/sqm (NTD856.26/sqm)

total transaction price: THB 6,764,482 (NTD 6,426,258)

currency: 1:0.95

4.Trading counterparty and its relationship with the Company (if the trading

counterparty is a natural person and furthermore is not a related party of

the Company, the name of the trading counterparty is not required to be

disclosed):

Landlord: Quality Houses Business Complex Leasehold Real Estate Investment

Trust

Fund management agency: Land and Houses Fund Management Co., Ltd.(LH Fund)

Entrusted property management agency: Q.H.International Co., Ltd.

(representative of Party A)

“LH Fund” is the bank’s Non-Credit Extension Transactions related party

in accordance with Article 45 of Financial Holding Company Act.

5.Where the trading counterparty is a related party, announcement shall also

be made of the reason for choosing the related party as trading counterparty

and the identity of the previous owner, its relationship with the Company

and the trading counterparty, and the previous date and monetary amount of

transfer:

LHFG and its subsidiaries’ headquarters are all in Quality Houses Lumpini

Building,consider its convenience to work together with the same group.

6.Where an owner of the underlying assets within the past five years has

been a related party of the Company, the announcement shall also include the

date and price of acquisition and disposal by the related party, and its

relationship with the Company at the time of the transaction:N/A

7.Projected gain (or loss) through disposal (not applicable for

acquisition of assets; those with deferral should provide a table

explaining recognition):N/A

8.Terms of delivery or payment (including payment period and

monetary amount), restrictive covenants in the contract,

and other important terms and conditions:

To pay rent by month.

Lease term:

5F(504): 2025/03/01-2026/09/30

Either party may terminate the Agreement,by giving a six-month written

advance notice to the other party.

9.The manner of deciding on this transaction (such as invitation to tender,

price comparison, or price negotiation), the reference basis for the

decision on price, and the decision-making unit:

The reference basis for the decision on price: 1. Rental lease agreement

as the same building (Lumpini)

2. Rental prices of similar commercial building per nearby areas

The decision making department: Facility Department Head / LHFG BOD

10.Name of the professional appraisal firm or company and

its appraisal price:N/A

11.Name of the professional appraiser:N/A

12.Practice certificate number of the professional appraiser:N/A

13.The appraisal report has a limited price, specific price,

or special price:N/A

14.An appraisal report has not yet been obtained:N/A

15.Reason for an appraisal report not being obtained:N/A

16.Reason for any significant discrepancy with the appraisal reports

and opinion of the CPA:N/A

17.Name of the CPA firm:N/A

18.Name of the CPA:N/A

19.Practice certificate number of the CPA:N/A

20.Broker and broker's fee:N/A

21.Concrete purpose or use of the acquisition or disposal:

Joint office for the company group. The location, size of space and

other contains are aligned with business needs.

22.Any dissenting opinions of directors to the present transaction:N/A

23.Whether the counterparty of the current transaction is a

related party:YES

24.Date of the board of directors resolution:2025/01/23

25.Date of ratification by supervisors or approval by

the audit committee:2024/01/16

26.The transaction is to acquire a real property or right-of-use

asset from a related party:YES

27.The price assessed in accordance with the Article 16 of the

Regulations Governing the Acquisition and Disposal of Assets

by Public Companies:NA

28.Where the above assessed price is lower than the transaction price,

the price assessed in accordance with the Article 17 of the same

regulations:NA

29.Any other matters that need to be specified:NO