1. XBIO – Minutes of AGM 2025 (EN)

Enclosure 2. Capital Increase Report Form (F53-4)

Enclosure 3. Information Regarding the Issuance, Offering and Allocation of Newly Issued Common Shares and Transactions of X Bioscience Public Company Limited

Enclosure 4. Report of the Independent Financial Advisor’s Opinion

Enclosure 5. Company Regulations specific to the shareholders’ meeting

Enclosure 6. Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director

Enclosure 7. Proxy Form A.

Enclosure 7. Proxy Form B.

Enclosure 7. Proxy Form C.

Enclosure 8. Personal Data Protection Notice for shareholders’ Meeting

Enclosure 9. Guidelines for attending shareholders’ Meeting through Electronic Media (E-EGM) and the Appointment of Proxies through IR PLUS AGM application

Minutes of the Extraordinary General Meeting of Shareholders No.1-2024

WOW – Notice to EGM No. 1-2024 (Compiled)

0.WOW – Notice to EGM No.1-2024

1.Copy of the Minutes of the 2024 Annual General Meeting of Shareholders

2.Capital Increase Report Form (F53-4)

3.Information Memorandum regarding the Issuance, Offering, and Allocation of Newly Issued Ordinary Shares of Wow Factor Public Company Limited

4.Company Regulations specific to shareholders’ meeting

5.Draft Amendments to the Company’s Regulations (only the amended sections)

6.Profile of the Independent Directors to be Appointed as Proxy of Shareholders and the Definition of Independent Director