25 December 2013

Restructure of the Company's Subsidiaries

December 25, 2013 Subject: Restructure of the Company's Subsidiaries To: The President, The Stock Exchange of Thailand Enclosure: The Structure of Subsidiaries Central Pattana Public Company Limited ("the Company") would like to inform that CentralWorld Company Limited, a subsidiary, which the Company holds 90.00% of all shares, has acquired additional shares in CPN City Company Limited from 13,978,634 shares or equivalent to 75.00% to 18,634,847 shares or equivalent to 99.99% from Central Food Avenue Company Limited in the number of 4,656,213 shares on December 24, 2013. The objective is to enhance the flexibility and efficiency of internal management. Details of this restructure of subsidiaries are shown in the enclosure. Please be informed accordingly. Sincerely, -Naparat Sriwanvit- (Ms. Naparat Sriwanvit) Company Secretary ______________________________________________________________________ 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.