Alsons Consolidated Resources, Inc. announced that at its Annual Shareholders Meeting on May 30, 2024, Election of the Officers for 2024-2025: Chief Investment & Strategy Officer - Antonio Miguel B. Alcantara. Appointment of the following chairman and members of the Board Committees: Retirement Committee: Editha I. Alcantara, Chairman; Honorio A. Poblador III; Tirso G. Santillan, Jr. Other Committees are: Executive Committee: Nicasio I. Alcantara, Chairman; Tomas I. Alcantara; Editha I. Alcantara; Thomas G. Aquino (Ind. Director); Jose Ben R. Laraya (Ind.

Director); Tirso G. Santillan, Jr.; Compensation Committee: Nicasio I. Alcantara, Chairman; Tomas I. Alcantara; Honorio A. Poblador, III; Tirso G. Santillan, Jr.; Jose Ben R. Laraya (Ind. Director); Nomination & Election Committee: Nicasio I. Alcantara, Chairman; Tomas I. Alcantara; Jose Ben. R. Laraya (Ind.

Director); Arturo B. Diago, Jr. Audit, Risk Oversight, Related Party Transactions and Corporate Governance Committee: Jose Ben R. Laraya, Chairman (Ind. Director); Editha I. Alcantara; Thomas G. Aquino (Ind. Director); Jacinto C. Gavino, Jr. (Ind.

Director); Ramon T. Diokno .