Ayala Land, Inc. announced that at its AGM held on April 26, 2023, the shareholders elected Cezar P. Consing as director, Daniel Gabriel M. Montecillo and Surendra M. Menon as independent directors of the company. Delfin L. Lazaro and Charles H. Cosgrove as advisors to the board of directors. At its organizational meeting held immediately after the stockholders' meeting, its board of directors considered and approved the following: Election of Chairpersons and Members of the Board Committees: Executive Committee: Jaime Augusto Zobel de Ayala – Chairman; Cezar P. Consing – Member; Bernard Vincent O. Dy – Member; Mariana Beatriz Zobel de Ayala – Member; Rex Ma.

A. Mendoza – Member. Personnel & Compensation Committee: Rex Ma. A. Mendoza ­ Chairman; Cezar P. Consing ­ Member; Cesar V. Purisima ­ Member.

Audit Committee: Cesar V. Purisima – Chairman; Rex Ma. A. Mendoza – Member; Daniel Gabriel M. Montecillo ­ Member. Risk Oversight Committee: Surendra M. Menon – Chairman; Cesar V. Purisima – Member; Mariana Beatriz Zobel de Ayala – Member.

Corporate Governance and Nomination Committee: Daniel Gabriel M. Montecillo – Chairman; Cesar V. Purisima – Member; Rex Ma. A. Mendoza ­ Member. Related Party Transactions Review Committee: Rex Ma.

A. Mendoza ­ Chairman; Daniel Gabriel M. Montecillo ­ Member; Surendra M. Menon ­ Member. Sustainability Committee: Arturo G. Corpuz – Chairman; Mariana Beatriz Zobel de Ayala – Member; Bernard Vincent O. Dy ­ Member. Inspectors of Proxies and Ballots Committee: Solomon M. Hermosura ­ Chairman; Annabeth R. Bernardo ­ Member; Ma.

Luisa D. Chiong ­ Member.