AllDay Marts, Inc. at its Annual Stockholders' Meeting held on July 3, 2023 approved Maria Cristina O. Barao as Chief Risk Officer and Hansel A. Barbin as Chief Audit Executive. (c). the following officers were elected as members of the Management Committee of the Company: Frances Rosalie T. Coloma, Jacqueline B. Cano, Maria Cristina O. Barao, Emerito M. Purisima Jr. (d).

the following directors were nominated and elected as members of the following committees of the Company Nomination Committee: Manuel B. Villar, Jr. - Chairman, Camille A. Villar - Member, Raul Juan N. Esteban (Independent Director) - Member. Compensation and Remuneration Committee: Manuel Paolo A. Villar - Chairman, Benjamarie Therese N. Serrano - Member, Jessie D. Cabaluna (Independent Director) - Member. Audit Committee: Jessie D. Cabaluna (Independent Director) - Chairman, Raul Juan N. Esteban (Independent Director) - Member, Manuel Paolo A. Villar - Member Corporate Governance Committee: Raul Juan N. Esteban (Independent Director) - Chairman, Jessie D. Cabaluna (Independent Director) - Member, Camille A. Villar - Member.

Board Risk Oversight Committee: Raul Juan N. Esteban (Independent Director) - Chairman, Jessie D. Cabaluna (Independent Director) - Member, Frances Rosalie T. Coloma - Member. Related Party Transaction Committee: Jessie D. Cabaluna (Independent Director) - Chairman, Raul Juan N. Esteban (Independent Director) - Member, Benjamarie Therese N. Serrano - Member.