Jolliville Holdings Corporation at its organizational meeting of the Board of Directors held on June 22, 2023 approved election of Herminio B. Coloma Jr. as Chairman of Audit Committee. Herminio B. Coloma Jr. as Chairman and Sergio Ortiz-Luis Jr. as Member of Board Risk Oversight Committee and Herminio B. Coloma Jr. as Member of Corporate Governance Committee. Composition of various committees will be as follows: Executive Committee: Chairman: Jolly L. Ting Members: Nanette T. Ongcarranceja Ortrud T. Yao Audit Committee: Chairman: Herminio B. Coloma Jr. Members: Sergio Ortiz-Luis Jr. Dexter E. Quintana Board Risk Oversight Committee: Chairman: Herminio B. Coloma Jr. Members: Sergio Ortiz-Luis Jr. Rodolfo L. See Related Party Transactions (RPT) Committee: Chairman: Sergio Ortiz-Luis Jr. Members: Herminio B. Coloma Jr. Dexter E. Quintana Corporate Governance Committee: Chairman: Sergio Ortiz-Luis Jr. Members: Herminio B. Coloma Jr. Dexter E. Quintana.