SET Announcements

-Translation- 1000 / 002 / 2010 January 4, 2010 The Stock Exchange of Thailand 62, Ratchadapisek Road, Klongtoey Bangkok 10110 Subject : Result of Exercise Warrants to BCP Ordinary shares (BCP-W1) (December 30, 2009) Attention : President of The Stock Exchange of Thailand According to The Term of Title on The Rights and Duties of Warrants of The Bangchak Petroleum Public Company Limited No. 1/2006, and Terms of Title on The Rights and Duties of Warrant Issuer and Warrant holders, have the right to exercise the warrants (BCP-W1) to ordinary shares (BCP). Warrant holders can exercise the right at the end of March, June, September, and December every year. The Fifteenth exercise date was on December 30, 2009. There was no exercise warrant so there were 69,032,486 warrants and the company's paid up capital will be Baht 1,169,829,952. Please be informed accordingly. Yours sincerely, -signed- (Wattana Opanonamata) Senior Executive Vice President Corporate Administration and Information Technology Office of the Secretary to Board of Directors Tel: 0-2335-4584