The board of directors of BDO Unibank, Inc. at its regular meeting held on May 27, 2023, approved the appointment of Independent Director Estela P. Bernabe and Mr. Christopher A. Bell-Knight as Advisors of BDO Unibank's Board Audit Committee (BAC) and Risk Management Committee (RMC), respectively, for the term 2023-2024. The appointment of Independent Director Bernabe as BAC Advisor and of Mr. Bell-Knight as RMC Advisor will retroact to May 17, 2023 (last meeting of the BAC) and May 26, 2023 (last meeting of the RMC), respectively.