Report on Securities Holding of Directors and Management

Names of the directors and their share ownership in the Company as of 31 December 2015 are as follows:

Name Position No. of Shares as
of 31 Dec 14
No. of Shares as
of 31 Dec 15(1)
Increase/
Decrease
1. Mr. Boonchai Bencharongkul Chairman 10 10 -
2. Mr. Morten Karlsen Soerby Vice Chairman - - -
3. Mr. Chulchit Bunyaketu Independent Director - - -
4. Mrs. Kamonwan Wipulakorn Independent Director - - -
5. Mr. Stephen Woodruff Fordham Independent Director 10,000 shares
6,000 NVDR
10,000 shares
6,000 NVDR
-
6. Mrs. Chananyarak Phetcharat Independent Director - - -
7. Mr. Henrik Clausen Director - - -
8. Mr. Lars-Aake Valdemar Norling Director and Chief Executive Officer - - -
9. Ms. Tanwadee Wongterarit Director - - -
10. Mr. Tore Johnsen Director - - -
11. Mr. Haakon Bruaset Kjoel Director - - -
12. Mr. Richard Olav Aa Director - - -

Remark: (1) There is no change in share ownership/ no share sale and purchase during 2015.