First Abacus Financial Holdings Corporation at Annual Stockholders' Meeting on 07 September 2023 elected Maria Rita Cecilia P. Arenas as members of the Board of Directors. List of Committees and Membership: Paulino S. Soo appointed as Chairman of Executive Committee. Jimmy S. Soo and Ma. Cristina B. Encarnacion as Member of Executive Committee. Alden Alfonso M Castañeda as Chairman of Audit and Risk Management Committee. Maria Rita Cecilia P. Arenas and Marie Therese G. Santos as Member of Audit and Risk Management Committee. Maria Rita Cecilia P. Arenas as Chairman of Corporate Governance Committee. Alden Alfonso M Castañeda and Paulino S. Soo as
Member of Corporate Governance Committee.