Robinsons Land Corporation at its annual meeting of shareholders held on May 8, 2024, elected Jose T. Pardo as Independent director. At its organizational meeting, the board of directors elected but Barun Jolly as senior vice president and business unit general manager. Dennis R. Llarena as data protection officer.

Appointment of the following members of the committees of the corporation to serve until their respective successors shall have been elected and qualified: Audit committee: Omar Byron T. Mier ? chairman. Bienvenido S. Bautista ?

member. Vivencio B. Dizon ? member.

Jose T. Pardo ? member. Corporate Governance Committee: Bienvenido S. Bautista ?

chairman. Omar Byron T. Mier ? member.

Vivencio B. Dizon ? member. Jose T. Pardo ?

member. Board Risk Oversight Committee: Vivencio B. Dizon ? chairman.

Bienvenido S. Bautista ? member. Omar Byron T. Mier ?

member. Jose T. Pardo ? member.

Related Party Transaction Committee: Jose T. Pardo ? chairman. Bienvenido S. Bautista ?

member. Vivencio B. Dizon ? member.

Omar Byron T. Mier ? member. The board of directors also approved the appointment of Mr. Omar Byron T. Mier as lead independent director.