AbaCore Capital Holdings, Inc. announced that at its board meeting held on June 3, 2022, the board approved re-organization of the company officers: RAUL B. DE MESA as chairman of the board and president; ILUMINADO B. MONTEMAYOR as Treasurer. The Board unanimously nominated and appointed Raul B. De Mesa to the Board as a regular Director vice Regina R. Mandanas. The Board unanimously nominated and appointed Ms. Divinagracia Ingco as an Independent Director vice Raul B. De Mesa.

Nomination Committee: Iluminado B. Montemayor – Chairman; Raul B. De Mesa - Member; Rodrigo C. Reyes – Member. Audit Committee: Clarita T. Zarraga - Chairman (Indep. Director); Divinagracia Ingco - Member (Indep.

Director); Arturo V. Magtibay – Member. Compensation And Remuneration Committee: Raul B. De Mesa – Chairman; Arturo V. Magtibay – Member; Rodrigo C. Reyes – Member; Governance And Compliance Committee: Antonio V.F. Gregorio III - Chairman; Arturo V. Magtibay – Member; Iluminado B. Montemayor – Member.