Philippine National Bank at its meeting held on March 22, 2024 approved Expiration of the fixed-term employment of Ms. Aida M. Padilla, EVP and Head of the Enterprises Services Sector (ESS), effective April 25, 2024; Expiration of the fixed-term employment of Ms. Ma. Adelia A. Joson, FSVP and Head of the Retail Banking Sector (RBS), effective May 15, 2024; Resignation of Mr. Aidell Amor R. Gregorio, SVP, as Deputy Chief Financial Officer and Controller, effective April 13, 2024; Change in designation of Ms. Juliet S. Dytoc, FVP, from Chief Risk Officer and Head of Risk Management Group to Chief Risk Officer and Head of the Enterprise Risk Management Group, effective February 1, 2024. As of date, Ms. Dytoc has 1,346 PNB shares under her name; and Change in designation of Mr. Roland V. Oscuro, FSVP, from Chief Information Security Officer, Data Protection Officer and Head of Enterprise Information & Cyber Security Group to Chief Information Security Officer and Data Protection Officer, effective February 1, 2024.

As of date, Mr. Oscuro has 7,610 PNB shares under his name.