Change of director/Executive Esso (Thailand) Public Company Limited ("Company") would like to notify the Stock Exchange of Thailand that the Board of Directors' Meeting No. 3/2014 held on June 11, 2014 approved the significant matters as follows: 1. Appointment of Mr. Neil A. Hansen as a director and chairman of the Board of Directors to replace Mr. Z John Atanas, the resigning director, with effect from June 12, 2014. 2. Appointment of Mr. Neil A. Hansen as a Managing Director to replace Mr. Z John Atanas, the resigning Managing Director, with effect from June 12, 2014. ______________________________________________________________________ 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.