Liberty Flour Mills, Inc. announced that at the Organizational Board Meeting held on 26 July 2023 the Board of Directors considered and approved the following: Appoints John Carlos Uy as Chairman of Executive Committee and Lourdes J. Chan as Member of the Nominations Committee. Composition of the Board Committees: Executive Committee: John Carlos Uy - Chairman. Sandra Judy Uy - Member.

Jose Ma. S Lopez - Member. William L. Ang - Member.

Jose S. Jalandoni - Member. Compensation and Remuneration Committee: David Ng - Chairman. William Ang - Member.

Jose Ma. S. Lopez - Member. Audit Committee: David Ng - Chairman.

Jose A. Feria Jr. - Member. Jose S. Jalandoni - Member. Risk Oversight Committee: Jose A. Feria Jr. - Chairman.

David Ng - Member. William Ang - Member. Nominations Committee.

Jose A. Feria Jr.- Chairman. Vicente S. Vargas - Member. Lourdes J. Chan - Member.