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Thailand: PTTEP informs list of the Board of Directors.

Thai Press Reports

| March 30, 2007 | COPYRIGHT 2008 Thai News Services. (Hide copyright information)Copyright

(From Thai Press Reports)

Section: SET Filing - Reference is made to the 2007 General Shareholders' Meeting of PTT Exploration and Production Public Company Limited (PTTEP), held on March 28, 2007 at 14.00 hrs. at the Vibhavadi Ballroom B, the Sofitel Central Plaza Hotel.

The Meeting participants elected new directors in replacement of those who retired by rotation.

PTTEP would like to announce the list of the Board of Directors as of March 29, 2007 as follows: 1. Mr. Cherdpong Siriwit Chairman 2. Mr. Sirin Nimmanahaeminda Independent Director and Member of the Remuneration Committee 3. Mr. Vudhibhandhu Vichairatana Independent Director, Chairman of …

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