On November 18, 2019, the Board of Directors of Century Peak Metals Holdings Corporation approved the nomination of Mr. Rogelio M. Guadalquiver as Independent Director, pursuant to the recommendation of the Nominations Committee. He will be elected on December 10, 2019, during the annual meeting of the shareholders, as Mr. Jose Vicente C. Bengzon III has requested not to be re-elected an Independent Director of the Issuer to be able to attend to commitments.