In a regular board meeting on March 26, 2024, the Board of Directors of Citystate Savings Bank, Inc. (CSBI) approved the reorganization of the Related Party Transactions Committee and the Corporate Governance Committee. FROM: RELATED PARTY TRANSACTIONS COMMITTEE: CHAIRMAN: Atty. Reynaldo A. Catapang, Independent Director, MEMBERS: Judge Carlos A. Valenzuela, Independent Director, Mr. Dante T. Fuentes, Director.

CORPORATE GOVERNANCE COMMITTEE: CHAIRMAN: Atty. Jose Roderick A. Fernando, Independent Director, MEMBERS: Judge Carlos A. Valenzuela, Independent Director, Mr. Dante T. Fuentes, Director. TO: RELATED PARTY TRANSACTIONS COMMITTEE: CHAIRMAN: Atty.

Reynaldo A. Catapang, Independent Director, MEMBERS: Judge Carlos A. Valenzuela, Independent Director, Atty. Jose Roderick F. Fernando, Independent Director. CORPORATE GOVERNANCE COMMITTEE: CHAIRMAN: Atty.

Jose Roderick A. Fernando, Independent Director, MEMBERS: Judge Carlos A. Valenzuela, Independent Director, Atty. Reynaldo A. Catapang, Independent Director.