Citystate Savings Bank, Inc. elected/appointed Board Officers and Corporate Officers/Bank Officers during the Organizational Meeting held immediately after the Stockholders' Meeting. During the Annual Stockholders' Meeting held on June 26, 2024 the Stockholders of the Bank approved the following: Election of the Members of the Board of Directors for the period 2024-2025: Mr. D. Edgard A Cabangon, Mr. Benjamin V. Ramos, Mr. D. Arnold A. Cabangon, Ms. Susan M. Belen, Mr. Jaime Valentin L. Araneta, Atty. Maria Katrina C. Bote-Veguillas, Ms. Ma.

Concepcion F. De Claro, Atty. Jose Roderick F. Fernando-Lead Independent Director, Ms. Edith D. Dychiao-Independent Director, Atty. Elmer D. Nitura- Independent Director, Atty.

Reynaldo A. Catapang -Independent Director, Atty. Filomeno P. CadizIndependent Director, and Judge Carlos A. Valenzuela -Independent. 2024 Organizational Meeting of the Board of Directors: The following were elected as the Board Officers for the period 2024-2025: Dominic Edgard A. Cabangon - Chairman of the Board, Benjamin V. Ramos - Vice Chairman, Jaime Valentin L. Araneta - President, Marie Antoinette L. Dela Cruz - Corporate Treasurer, Atty.

Socrates M. Arevalo - Corporate Secretary, Atty. Jose D. De Leon - Assistant Corporate Secretary, and Pompeyo A. Claveria - Chief Compliance Officer. The Board also constituted the following committees pursuant to CSB's Manual on Corporate Governance: Executive Committee: Chairman: Mr. D. Edgard A. Cabangon; Members: Mr. Benjamin V. Ramos, Mr. D. Arnold A. Cabangon, Mr. Jaime Valentin L. Araneta, and Atty.

Maria Katrina C. Bote-Veguillas. Nomination Committee: Chairman: Mr. Benjamin V. Ramos; Members: Mr. D. Edgard A. Cabangon, Atty. Filomeno P. Cadiz -ID, Ms. Christine C. Renton -non-voting, and Atty.

Jose D. De Leon -resource person, non-voting. Compensation and Remuneration Committee: Chairman: Mr. D. Edgard A. Cabangon; Members: Mr. Benjamin V. Ramos and Mr. D. Arnold A. Cabangon. Audit Committee: Chairman: Atty.

Reynaldo A. Catapang -ID; Members: Atty. Jose Roderick F. Fernando -Lead ID and Ms. Ma. Concepcion F. De Claro.

Corporate Governance Committee: Chairman: Atty. Jose Roderick F. Fernando -Lead ID; Members: Judge Carlos A. Valenzuela -ID and Atty. Elmer D. Nitura -ID.

Risk Oversight Committee: Chairman: Ms. Edith D. Dychiao -ID; Members: Atty. Reynaldo A. Catapang -ID and Atty. Elmer D. Nitura -ID.

Trust Committee: Chairman: Atty. Filomeno P. Cadiz -ID; Members: Mr. Benjamin V. Ramos, Ms. Susan M. Belen, Mr. Jaime Valentin L. Araneta, and Ms. Anna Maria P. Ylagan - Trust Officer. Related Party Transactions Committee: Chairman: Judge Carlos A. Valenzuela -ID; Members: Atty.

Reynaldo A. Catapang -ID and Atty. Jose Roderick F. Fernando -Lead ID.