AREIT, Inc. at its organizational meeting held on April 23, 2024, approved the appointment of Chairpersons and Members of the Board Committees: appointed Mariana Zobel de Ayala as Chairman for Executive Committee. Sustainability Committee: Sherisa P. Nuesa - Chairman. Carol T. Mills - Member.

Maria Theresa D. Marcial - Member. Risk Management and Related Party Transactions Review Committee: Omar T. Cruz - Chairman. Enrico S. Cruz - Member.

Sherisa P. Nuesa - Member. Proxy Validation Committee: Maria Franchette M. Acosta - Chairman. Ma.

Florence Therese dG. Martirez-Cruz - Member. Michelle Marie T. Valbuena - Member.

Election of officers: Roscoe M. Pineda - Data Protection Officer.