Repower Energy Development Corporation announced that in compliance with SEC rules and recommended good corporate governance practices, the following changes within the corporate organization have been approved: Mr. Roberto B. Uy's resignation as Vice President and Compliance Officer has been accepted. Mr. Reynaldo Piamonte was appointed as Vice President. Prior to joining the Company, Mr. Piamonte was Assistant Director - Supply Chain Management at Globe Telecom Inc., the company he was with from 2007-2023.Mr. Piamonte obtained his Bachelor of Science in Electronics and
Communications Engineering from De La Salle University (Manila). Atty. Susan Bertulfo-Carisma resigned as Corporate Secretary and was appointed to the position of Compliance Officer, in addition to her role as VP - Legal and Corporate Affairs. Atty. Ann Margaret Lorenzo has been appointed as Corporate Secretary. Ms. Lorenzo is a Senior Associate at Tan Venturanza Valdez and serves as Corporate Secretary/Assistant Corporate Secretary in various publicly-listed and/or reporting companies. She finished her Juris Doctor and BA English Studies at the University of the Philippines (Diliman) in 2014 and 2010, respectively. She was admitted to the Philippine bar in 2015. Effective date of resignation of Roberto B. Uy: August 7, 2023. Reason: personal reasons. Effective date of resignation of Susan Bertulfo-Carisma: August 7, 2023. Reason: To assume Compliance Officer position. Reynaldo Piamonte, Susan Bertulfo-Carisma and Ann Margaret Lorenzo appointments are effective from August 7, 2023.