Pilipinas Shell Petroleum Corporation at its Regular Meeting of the Board of Directors held on 11 November 2022, approved Regarding (1)(a), Mr. Erwin R. Riñon was appointed Corporate Audit and Assurance Manager succeeding Mr. Mark Brian J. Nicdao, who has moved to a new role in the Shell Group. Prior to his new role, Mr. Riñon was the Finance Transition Lead, Controller/Planning, Appraisal, Reporting Adviser of Shell Philippines Exploration B.V. (SPEX). He is a former Governance, Risk, Assurance (GRA) Officer of SPEX and Retail Finance Advisor of SHLPH.

In his previous role as SPEX's GRA Officer, he ensured that a fit-for-purpose governance and risk control process and risk-based assurance framework were in place. Mr. Riñon is a Certified Public Accountant of the Philippines (he placed 6th in the licensure examinations) and the New York State. On (1)(b), Atty.

Mark Hadrian P. Gamo was appointed Corporate Secretary, effective 01 January 2023 to succeed Atty. Ellie Chris Navarra who will take a career break to pursue further studies. Atty.

Gamo is a Legal Counsel in SHLPH since August 2021. He has been its Assistant Corporate Secretary since 09 November 2021. Prior to his current role, he was with the Shell Global Litigation Asia Pacific Team.

He has been managing various litigation matters of Shell in the Philippines and in some other countries in the Asia Pacific region. He has over 15 years of experience as a lawyer. He obtained his Juris Doctor degree from the Ateneo De Manila School of Law in 2006 where he graduated with honors landing in the top 20 of his class.

On (1)(c), Atty. Ryan D. Andres was appointed Assistant Corporate Secretary, effective 01 January 2023 to succeed Atty. Gamo who will assume the Corporate Secretary's role.

Atty. Andres is currently part of the Legal Team of Shell companies in the Philippines. He joined SHLPH in 2017 after six years in practice where he represented clients in the oil and gas, energy, aviation, mining, among others.

He acted as Corporate Secretary for Philippine Institute of Petroleum from 2018 to 2019. He holds a Juris Doctor degree from the Ateneo de Manila University Law School and has been practicing law for over eleven years. Anent (2), the Board noted the medical leave of absence of Mr. Fernando Zobel De Ayala (an independent director of SHLPH and Chairman of its Corporate Governance Committee).

No objections or concerns were interposed. Anent (3), the Board approved the following interim changes to the Board Committees while Mr. Zobel de Ayala is on medical leave of absence: a. Corporate Governance (CG) Committee ­ Mr. Cesar A. Buenaventura has been appointed as interim Chairman of the CG Committee while Mr. Zobel de Ayala will remain as its member; and b. Board Audit and Risk Oversight Committee (BARC) ­ Since Mr. Buenaventura has been appointed the interim Chairman of the CG Committee, former BSP Gov. Amando M. Tetangco, Jr., also an independent director of SHLPH, has been appointed as interim Chairman of BARC.

Mr. Buenaventura will remain a member of the BARC.