No. Esso/SET/013/57 September 10, 2014 Subject: Appointment of replacement of independent director and appointment of independent director To: President of the Stock Exchange of Thailand Dear Sir, Esso (Thailand) Public Company Limited ("Company") would like to notify the Stock Exchange of Thailand that the Board of Directors' Meeting No. 4/2014 held on September 10, 2014 approved the significant matters as follows: 1. Appointment of Mr. Sutthichai Sungkamanee as an independent director to replace Dr. Kurujit Nakornthap, who resigned as independent director, effective from September 10, 2014; and 2. Appointment of Mr. Wattana Chantarasorn, a current director, to be an independent director effective from September 10, 2014. 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.