The Board of PLDT Inc. noted the expiration of the term of the engagement of Atty. Ma. Lourdes C. Rausa-Chan as Corporate Secretary and Chief Governance Officer of the Company, effective at the close of business on January 24, 2022.

The Board appointed Atty. Marilyn A. Victorio-Aquino as Corporate Secretary of the Company to hold office effective immediately and for the unexpired term of her predecessor in office, concurrent to her positions as Chief Legal Counsel and Head of Legal and Regulatory Affairs. The Board appointed Atty.

Ma. Magdalene A. Tan as Officer-In-Charge of Corporate Governance to hold office effective immediately and for the unexpired term of her predecessor in office, concurrent to her position as Corporate Governance Enforcement Head.