Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 28-Feb-2013 Allocated to : Employee Stock Option Program (ESOP) Type of allocated securities : Warrants Number of allotted securities : 16,000,000 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 80,000,000 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : Warrants to Purchase the Ordinary Shares of Berli Jucker Public Company Limited issued to Executives and Employees of the Company and/or its subsidiaries No.2 (BJC-WA 2) Exercise ratio (warrant : share) : 1 : 1 Term of warrants : 5 years from the issue date of the Warrants. Remark : The Ordinary General Meeting of Shareholders No.1/2012 of Berli Jucker Public Company Limited ("the Company") held on April 25, 2012 passed the resolutions to approved the increase of the Company's registered capital for the Employee Stock Option Program and the issuance and offering of Warrants for purchase of ordinary shares of the Company ("the Warrants") to Executives and Employees of the Company and/or its subsidiaries ("the BJC ESOP 2012 Scheme") in amount of Baht 80,000,000 divide in to 80,000,000 ordinary shares, at par value of Baht 1 per share and approved the allocation of new ordinary shares in the amount of not exceed 16,000,000 shares, for the rights to exercise the Warrants that are issued and offering to Executives and Employees of the Company and/or its subsidiaries No. 1 ("the BJC ESOP 2012 Scheme No.1") under the BJC ESOP 2012 Scheme and allot new ordinary shares in the amount of not exceed 64,000,000 shares at par value Baht 1 per share, for the rights to exercise the Warrant that are issued and offering to Executives and Employees of the Company and/or its subsidiaries under the BJC ESOP 2012 Scheme in the year 2013 - 2016 already. The Company will propose the allocation of new ordinary shares in the amount of not exceed 16,000,000 shares, for the rights to exercise the Warrants that are issued and offered to executives and employees of the Company and/or its subsidiaries No.2 under the BJC ESOP 2012 schemes to Ordinary General Meeting of Shareholder No. 1/2013 for approval. For the remaining, the Company will propose the allocation of shares for the years 2014-2016 to the Shareholder Meeting for approval on yearly basis ______________________________________________________________________ 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.