In a Regular Meeting of the Board of Directors of Vivant Corporation (the "Board") held on February 9, 2022, where a quorum existed throughout, the Board was informed that its Independent Director, Atty. Laurence R. Rogero, will be resigning from the Board effective February 28, 2022. In the same meeting, Ms. Minuel Carmela N. Franco was appointed to her new position as Executive Vice President and Chief Corporate Officer in addition to her existing positions as Treasurer, CFO, Compliance Officer and Chief Risk Officer effective immediately.