Resolution of securities holders Subject : Shareholders meeting's resolution Meeting date : 18-Jan-2013 Meeting's resolution : Accordingly approved with board's resolution Remark : January 18, 2013 The President Stock Exchange of Thailand Resolutions of the No. 1/2013 Extraordinary Meeting of Shareholders (EGM) The resolutions of the No. 1/2013 EGM of Central Pattana Public Company Limited (CPN), organized on January 18 this year, are filed for your acknowledgment as follows: 1. Acknowledgment of the 2012 AGM Minutes 2. Approval of land leasing from connected party, with more than three-quarters of the eligible votes in attendance, excluding the votes of shareholders with vested interests. Below are vote breakdowns on the matter. Approved 642,351,647 votes Disapproved 5,776,800 votes Abstained 1,939,500 votes 3. Approval of an amendment to the number of directors authorized to sign and bind CPN, with more than three-quarters of the eligible votes in attendance. Below are vote breakdowns on the matter. Approved 1,804,575,737 votes Disapproved 300 votes Abstained 1,365,800 votes 4. Approval of an amendment to CPN's Articles of Association, with more than three-quarters of the eligible votes in attendance. Below are vote breakdowns on the matter. Approved 1,804,576,237 votes Disapproved 300 votes Abstained 1,365,800 votes Sincerely, - Signature - (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.