Yoma Strategic Holdings Ltd. announced cessation of Mr. Cezar Peralta Consing as Non-Independent Non-Executive Director. Reason for cessation is to focus on new principal commitments. Other director ships past: Bank of the Philippine Islands - President, CEO BPI Family Savings Bank Inc. - Chairman, Director BPI Capital Corporation - Chairman, Director BPI Century Tokyo Lease and Finance Corporation - Chairman BPI Century Tokyo Rental Corporation - Chairman LGU Guarantee Corporation - Director National Reinsurance Corporation of the Philippines - Chairman National Reinsurance Corporation of the Philippines - Director BPI Computer Systems Corporation - Chairman BPI Capital Corporation - Vice Chairman BPI Capital Corporation - Independent Non-Executive Director BPI Direct BanKO Inc. (A Savings Bank) - Chairman BPI Direct BanKO Inc. (A Savings Bank) - Director BPI Direct Savings Bank Inc. - Chairman BPI Globe BanKO Inc., A Savings Bank - Chairman BPI Globe BanKO Inc., A Savings Bank - Director BPI/MS Insurance Corporation - Chairman, Director BPI Foundation Inc. - Vice-Chairman, Trustee BPI-Philam Life Assurance Corporation - Director BPI Europe PLC - Chairman Bankers Association of the Philippines - President BancNet Inc. - President, Director Jollibee Foods Corporation - Independent Board Director Endeavor Philippines - Director RBB Microfinance & Resource Center - Chairman BPI Asset Management and Trust Corporation - Director Sqreem Technologies Private Ltd. - Director U.S. Philippine Society - Director.

Other Director ships present: Principal Commitment: Nominee director to represent Ayala Corporation in certain of its subsidiaries andinvestment companies. Bank of the Philippine Islands - Director BPI Capital Corporation - Director BPI Direct Banko Inc. A Savings Bank - Director Ayala Corporation - Director Globe Telecom Inc. - Director AC Energy Corporation - Director BPI Asset Management and Trust Corporation - Director Philippine Dealing System Holdings Corporation - Chairman Philippine Dealing & Exchange Corporation - Chairman Philippine Securities Settlement - Chairman Philippine Depository & Trust Corporation - Chairman Filgifts.com - Board Director and Non-Executive Chairman Manila Golf Club Foundation - Trustee Trilateral Commission - Member Business for Sustainable Development - Board Member, Trustee De La Salle College of St. Benilde - Board Member, Trustee Philippine-American Educational Foundation - Board of Trustee TRG Management Principals LP - Board Partner.