TMB Synergy and Financial Projections

Shareholding and Board of Directors structure ING 23.0% TCAP 20.1% MOF 11.8% Vayupak 1* 9.9% BNS 5.9% Other 29.3% 14 directors Board Structure Directors nominated by MoF Directors nominated by ING (2) (2) Directors nominated by TCAP (2) Other directors* ** CEO (7) (1) TMB Make THE Difference 99.98% ธนาคารธนชาต Thanachart Bank Note: Shareholding data as of 11 December 2019 * ** Current unit holders of Vayupak Fund 1 are Ministry of Finance and may also consist of other government units Other directors include independent directors and/or director who might be nominated by the Royal Thai Army TMB Make THE Difference Same mirror Board of Directors at TMB and TBANK 12

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