The Board of Directors of AREIT, Inc., at its regular meeting held on November 14, 2022, approved the following: The election of Ma. Florence Therese dG. Martirez-Cruz as Assistant Corporate Secretary.

Ma. Florence Therese dG. Martirez-Cruz, Filipino, 36, is the Corporate Secretary of AREIT Fund Managers, Inc. She also serves as the Head of Legal of AyalaLand Offices, Inc. and AREIT, Inc., the lead lawyer for Ayala Land's Commercial Business Group, and Banking, Finance, Securities and Special Projects group.

Prior to joining AyalaLand Offices, Inc. in 2021, she was a Senior Counsel at AG Counselors Corporation. She holds a Bachelor of Arts degree in Public Administration from the University of the Philippines and obtained her Juris Doctor in 2011 also from the University of the Philippines College of Law. She finished the Program on Negotiation and Leadership at Harvard Law School in 2019.