During GMA Holdings, Inc.'s regular meeting of the Board of Directors held on October 28, 2021 has approved the appointment of Atty. Eduardo P. Santos as Compliance Officer, to hold office for the unexpired term of Atty. Roberto Rafael V. Lucila; and approved the designation of the newly-elected Corporate Compliance Officer as additional primary authorized person(s), in replacement of Atty. Roberto Rafael V. Lucila, to represent the Corporation in the Submission of the Reportorial Requirements of the Securities and Exchange Commission (SEC) through the SEC's Online Submission Tool (OST) pursuant to SEC MC NO. 3 Series of 2021.