Max's Group, Inc. during the regular meeting of the Board of Directors held on 4 February 2021, the Board appointed Ms. Ma. Rochelle S. Diaz, as Treasurer and Corporate Information Officer and Ms. Carmen-Rose A. Basallo-Estampador, as Compliance Officer to fill the positions following the resignation of Ms. Rebecca R. Arago. The appointments are effective February 4, 2021. Ms. Diaz concurrently holds the position of Chief Financial Officer of the Company; and Ms. Basallo-Estampador concurrently holds the positions of Assistant Corporate Secretary and General Counsel of the Company.