Thanachart One Report 2021 - EN

0.56% 1.1.3 Shareholding Structure of Thanachart Group Diagram Depicting the Group Shareholding Structure As at 31 December 2021 Thanachart Capital Public Company Limited Hire Purchase and Leasing Business Other Businesses 22.76% 100.00% 100.00% 83.44% 100.00% 16.56% 21.57% 1.75% 99.99% 56.39% 100.00% 100.00% 100.00% 100.00% 100.00% 99.98% 3.77% Distressed Asset Management Asset-based Financing Investments MAX Asset Management Company Limited NFS Asset Management Company Limited TS Asset Management Company Limited Thanachart Plus Company Limited Thanachart SPV1 Company Limited Thanachart SPV2 Company Limited Ratchthani Leasing Public Company Limited Thanachart Group Leasing Company Limited Security SCIB Services Company Limited Thanachart Training and Development Company Limited Thanachart Management and Service Company Limited RTN Insurance Broker Company Limited Notes: 1) The Company has voting right proportional to its shareholding. 2) Thanachart Securities Public Company Limited and Thanachart Insurance Public Company Limited have other two major shareholders i.e. Scotia Netherlands Holding B.V. and TMBThanachart Bank Public Company Limited. The other two major shareholders hold shares in those two companies in the amount of 39.00 percent and 10.00 percent respectively. 3) Thanachart Group Leasing Company Limited and Thanachart Training and Development Company Limited are being liquidated. 4) TMBThanachart Bank Public Company Limited and MBK Public Company Limited are not member companies of Thanachart Group. MBK Public Company Limited TMBThanachart Bank Public Company Limited Insurance Business Supporting Insurance Business 50.96% 100.00% 100.00% 100.00% Thanachart Insurance Public Company Limited TM Broker Company Limited MT Service 2016 Company Limited MBK Life Assurance Public Company Limited 50.96% Securities Business Thanachart Securities Public Company Limited 54

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