The Regular Meeting of the Board of Directors of MAKATI FINANCE CORPORATION ("MFIN") was held on 28 July 2022. The following were approved by the Board of Directors: Cash Dividends in the amount of PHP 1,455,660.90 or an equivalent of PHP 0.005435056706 per share (0.5435056706%) to stockholders of record as of 25 August 2022 with a payment date of 21 September 2022. Both dividends shall be paid out of the audited net profits of the Corporation as of December 31, 2021.