SP New Energy Corporation at its AGM held on May 10, 2024, approved the appointment of Mr. Lance Y. Gokongwei, Mr. Ryan Jerome T. Chua and Ms. Lydia B. Echauz as members of the Board of Directors for the term 2024-2025. At the Organizational Meeting held immediately after the Annual Meeting of the Stockholders, the Board of Directors elected the following: Manuel V. Pangilinan Chairman/President/Chief Executive Officer, Leandro Antonio L. Leviste - Vice-Chairman, Dominador M. Camu, Jr. - Chief Operations Officer, Rochel Donato R. Gloria - Treasurer/Chief Financial Officer, Jo Marianni P. Ocampo-Jalbuena - Corporate Secretary, Doris S. Te - Assistant Corporate Secretary, Amanda Roselle A. Bengson - Compliance Officer, Lydia B. Echauz - Lead Independent Director, Alicia G. Brion - Head of Controllership. Board Committee Membership:- Lydia B. Echauz (ID), Leandro Antonio L. Leviste, Benjamin I. Espiritu (ID), Pedro O. Roxas (ID), Ryan Jerome T. Chua.

to Audit Committee. Pedro O. Roxas (ID), Leandro Antonio L. Leviste, Benjamin I. Espiritu (ID), Ryan Jerome T. Chua, Lydia B. Echauz (ID) to Corporate Governance Committee. Benjamin I. Espiritu (ID), Leandro Antonio L. Leviste, Pedro O. Roxas (ID), Lydia B. Echauz (ID), Ryan Jerome T. Chua.

to Related Party Transactions Committee.