The board of PLDT Inc. confirmed or approved the following: 1. appointment of Ms. Melissa V. Vergel de Dios as chief sustainability officer, effective on November 4, 2021. Ms. Vergel de Dios is a First Vice President of the Company and concurrently the Head of the Corporate Sustainability Office and Head of Investor Relations. 2. Appointment of the following new officers to the positions, and effective on the dates, indicated opposite their respective names: 1. Maria Carina J. Amparo FVP/People Group Business Partnering Head May 1, 2021; 2. Ma. Delia V. Villarino VP/Enterprise Revenue Group 3 Head May 16, 2021; 3. Melvin Jeffrey C. Chan VP/IOT Business Development & Enterprise Innovations Head June 1, 2021; 3. Promotion of the following incumbent officers of the Company to higher officer ranks, and effective on the dates, indicated opposite their respective names: Name From To Effectivity Date: 1. Benedict Patrick V. Alcoseba VP/Disruptive Business Head FVP/Enterprise Product & Marketing Head November 4, 2021; 2. Joseph Michael Vincent G. Co VP/People Group Operations Head FVP/People Services & Enablement Head November 4, 2021; 3. John John R. Gonzales VP/Enterprise Digital Solutions Head FVP/Enterprise Digital Solutions Engagement and Tech Services Head November 4, 2021; 4. Patrick S. Tang VP/HOME Customer Management Head FVP/HOME Customer Management Head November 4, 2021; 4. Promotion of the following executives of the Company as officers, to the positions, and on the effective dates, indicated opposite their respective names: Name From To Effectivity Date: 1. Abner Tito L. Alberto AVP/Stock and Liability Insurance Head and Assistant Corporate Secretary VP/Corporate Services and Liability Management Insurance Head and Assistant Corporate Secretary November 4, 2021; 2. Benjamin Jose C. Causon Jr. AVP/Consumer Service Area-GMM East Head VP/GMM East Area Operations Management Head November 4, 2021; 3. Ramil C. Enriquez AVP/HOME Business & Consumer Analytics Head VP/HOME Business & Consumer Analytics Head November 4, 2021; 4. Ser John S. Layug AVP/Luzon Project Management Head VP/Luzon Project Management Head November 4, 2021; 5. Mark David P. Martinez AVP/Subsidiaries Services Head VP/Revenue Contracts Head November 4, 2021; B. Separation from service of Mr. Juan Victor I. Hernandez, a Senior Vice President of the Company, effective November 16, 2021.