AREIT, Inc. held its annual stockholders' meeting on April 24, 2025, approved the appointment of Anna Ma. Margarita B. Dy as Independent Director. At its organizational meeting held immediately after the annual stockholders' meeting, Board of Directors considered and approved the following: Risk Management and Related Party Transactions Review Committee: Omar T. Cruz - Chairman, Enrico S. Cruz - Member, Sherisa P. Nuesa - Member.

Sustainability Committee: Sherisa P. Nuesa - Chairman, Jose Eduardo A. Quimpo II - Member, Maria Theresa D. Marcial - Member. Proxy Validation Committee: Maria Franchette M. Acosta - Chairman, Ma. Florence Therese dG.

Martirez-Cruz - Member, Michelle Marie T. Valbuena - Member. Election of officer: Ma. Teresa R. Famy as Chief Risk Officer.