In the meeting of the Board of Directors of Greenergy Holdings Incorporated held on January 13, 2023, Creation of a Management Committee and appointment of Mr. Edgardo G. Lacson as Chairperson and Mr. Ferdinand T. Diaz and Atty. Daniel C. Subido as members; resignation of Mr. Kenneth S. Tan ("Mr. Tan") as Treasurer effective immediately. Mr. Tan resigned due to personal reasons.

He will remain as Director of the Company; appointment of Mr. Ferdinand T. Diaz as the new Treasurer of the Company effective 12 January 2023 to fill the vacancy created by the resignation of Mr. Tan; resignation of Ms. Rosana C. Planco ("Ms. Planco") as Compliance Officer effective immediately. Ms. Planco resigned due to personal reasons; appointment of Mr. Jonathan G. Lu as the new Compliance Officer of the Company effective 12 January 2023 to fill the vacancy created by the resignation of Ms. Planco.