BANPU CLIMATE CHANGE REPORT 2023

Banpu oversight in climate-related risks and opportunities is embedded at the highest level of our company. We are continually evolving our corporate governance structure in regard to urgency of climate action and our increased understanding of climate change impact on our businesses. In brief, roles and responsibilities of the Board of Directors and Management related to climate change are as follows; Board Oversight Highest Governance Body Management Oversight Working team Climate-relalted risk Board of Directors Audit Committee GNC Compensation Committee ESG Committee Risk Management Committee Climate Change Committee SD Committee Our journey on decarbonization Since 2010 Established ESG committee Initiated “Decarbonization working team” Implement “decarbonization roadmap” 2020 2021 2022 2023 onward GOVERNANCE Climate Change Report 2023 18 Introduction Governance Strategy Risk Management Metrics & Targets Looking Ahead

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