Discovery World Corporation meeting of the Board held immediately after the stockholders' meeting, the following persons were elected as officers of the Corporation for the year 2022-2023 to serve as such until their successors shall have been duly elected and qualified: Executive Committee: A. Bayani K. Tan – Member; Lamberto R. Villena – Member. Audit Committee: Elizabeth Ann C. Parpan – Chairman. Board Risk Oversight Committee: Eric S. Yu - Chairman; Elizabeth Ann C. Parpan - Member; William L. Chua- Member; Romualdo C. Macasaet - Member.

Corporate Governance Committee: William L. Chua - Chairman. Committees of the Board of Directors of the Corporation: Executive Committee: John Y. Tiu, Jr. - Chairman; Jose C. Parreño, Jr. - Member; Romualdo C. Macasaet - Member; Christopher John AD. Tiu - Member; A. Bayani K. Tan - Member; Lamberto R. Villena - Member.

Audit Committee: Elizabeth Ann C. Parpan - Chairman; William L. Chua - Member; Eric S. Yu - Member; Romualdo C. Macasaet - Member. oard Risk Oversight Committee: Eric S. Yu - Chairman; Elizabeth Ann C. Parpan - Member; William L. Chua- Member; Romualdo C. Macasaet - Member. Corporate Governance Committee: William L. Chua - Chairman; Elizabeth Ann C. Parpan - Member; Eric S. Yu - Member.