No. Esso/SET/015/57 November 20, 2014 Subject: Shareholder Proposals for Agenda Items and Director Nominations for 2015 Annual General Meeting of Shareholders To: President of the Stock Exchange of Thailand Dear Sir, Esso (Thailand) Public Company Limited ("Company") would like to notify its shareholders of its invitation to propose relevant agenda item(s) for the 2015 Annual General Meeting of Shareholders, and to nominate qualified candidates for election as directors of the Company to replace those retiring by normal rotation. Procures, criteria and conditions for submitting such proposals are described in the Company's website http://www.esso.co.th. Proposals are to be submitted to the Company by February 1, 2015. Please be informed accordingly. Yours truly, Esso (Thailand) Public Company Limited ....................................................................... (Mrs. Angsna Pirentorn) ______________________________________________________________________ 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.