Election of the following independent directors of Universal Robina Corporation effective August 13, 2020: Christine M.B. Angco and Rizalina G. Mantaring. Ms. Angco is currently a member of the Board of Trustees of Philippine Development Foundation. She is also a founder and director of Applied Behavior Consultants Center and the Chief Commercial Officer of NTUC First Campus, a social enterprise owned by the National Trade Union Congress of Singapore. Ms. Angco was a Vice President and General Manager of Proctor and Gamble Asia and held marketing and finance roles in Proctor and Gamble for several years. Ms. Mantaring is an independent director of Ayala Corporation, Ayala Land, First Philippine Holdings Corporation, PHINMA Corporation, East Asia Computer Center Inc., Roosevelt College and Far Eastern University-Alabang. She is also a director of Sun Life Grepa Financial Inc. She is currently a member of the Board of Trustees of Makati Business Club, Philippine Business for Education, and Parish-Pastoral Council for Responsible Voting. She is the President of the Management Association of the Philippines. Ms. Mantaring was the Chief Executive Officer of Sun Life Financial Philippines.