Premiere Island Power Reit Corporation at its Organizational Board Meeting, held on 17 June 2024 elected officers to the various Board Committees: Executive Committee: Cynthia J. Javarez, Chairman, Timothy Joseph M. Mendoza -Member, Cecille Marie H. Bernardo - Member. Management Committee: Jose Rommel C. Orillaza - Chairman, Cecille Marie H. Bernardo - Member, Robert Marlon T. Pereja - Member, Karen G. Empaynado - Member. Corporate Governance Committee: Garth F. Castañeda - Chairman, Leonardo Singson - Member, Maria Isabel J. Rodriguez - Member.

Board Risk Oversight Committee: Leonardo Singson - Chairman, Maria Isabel J. Rodriguez - Member, Cecille Marie H. Bernardo - Member. Audit Committee: Maria Isabel J. Rodriguez - Chairman, Garth F. Castañeda - Member, Cynthia J. Javarez - Member. Related Party Transaction Committee: Garth F. Castañeda - Chairman, Maria Isabel J. Rodriguez - Member, Jose Rommel C. Orillaza - Member.