The Organizational Board Meeting of SM Investments Corporation (SMIC) held April 26, 2023, at Function Room 1, SMX Convention Center Manila, Seashell Lane, Mall of Asia Complex, Pasay City, the following were elected/appointed: Corporate Officers: Jose T. Sio - Chairman; Teresita T. Sy - Vice Chairperson; Henry T. Sy, Jr. - Vice Chairman;Frederic C. DyBuncio - President; Harley T. Sy - Executive Director; Erwin G. Pato - Treasurer and Executive Vice President - Treasury, Finance & Planning; Atty. Elmer B. Serrano - Corporate Secretary; Atty. Arthur A. Sy - Assistant Corporate Secretary and SVP - Legal.

Advisers to the Board: Elizabeth T. Sy; Hans T. Sy; Herbert T. Sy; Gregory L. Domingo; Roberto G. Manabat (Independent Adviser); Joseph Phi (Independent Adviser); Lead Independent Director: Tomasa H. Lipana. Board Committees: EXECUTIVE COMMITTEE: Teresita T. Sy, Chairperson; Harley T. Sy, Member; Frederic C. DyBuncio, Member; Jose T. Sio, Adviser; AUDIT COMMITTEE: Tomasa H. Lipana Chairperson (Independent Director); Ramon M. Lopez Member (Independent Director); Jose T. Sio Member; COMPENSATION COMMITTEE: Teresita T. Sy, Chairperson; Ramon M. Lopez, Member (Independent Director); Jose T. Sio, Member; CORPORATE GOVERNANCE COMMITTEE: Ramon M. Lopez, Chairman (Independent Director); Tomasa H. Lipana, Member (Independent Director); Robert G. Vergara, Member (Independent Director); RELATED PARTY TRANSACTION COMMITTEE: Ramon M. Lopez, Chairman (Independent Director); Robert G. Vergara, Member (Independent Director); Jose T. Sio, Member; RISK MANAGEMENT COMMITTEE: Robert G. Vergara, Chairman (Independent Director); Ramon M. Lopez, Member (Independent Director); Jose T. Sio, Member; Other Officers: Franklin C. Gomez, - Corporate Information Officer /SVP - Finance; Atty. Arthur A. Sy, - Alternate Corporate Information Officer; Elizabeth Anne C. Uychaco - Chief Risk Officer and Compliance Officer.