Board of Directors of PRIME MEDIA HOLDINGS, INC. held on January 18, 2023 at 2:00 p.m., the Board of Directors of the Corporation approved the following: Appointment of Atty. Diane Madelyn C. Ching as Corporate Secretary, Co-Compliance Officer, Co- Corporate Information Officer and Co-Data Privacy Officer effective 18 January 2023. Appointment of Atty.

Marjorie A. San Juan as Assistant Corporate Secretary, Co-Compliance Officer, Co- Corporate Information Officer and Co-Data Privacy Officer effective 18 January 2023.