The 2022 Annual Stockholders' Meeting (ASM) has been set for April 26, 2022. The disclosure on the Setting of the 2022 ASM was released on December 7, 2021. The 2022 ASM Notice, Agenda, Explanation of Agenda Items, and other relevant information are reflected in the Definitive Information Statement as disclosed by the company through the Philippine Stock Exchange (PSE) EDGE and Globe website postings.

The minutes of the ASM are posted on the company website within five business days from the conduct of the meeting, and the voting results on the next business day following the meeting. Stockholders may access the recorded ASM webcast.

Voting

Proxies shall be in writing, signed and filed by the stockholders in the form provided in the Definitive Information Statement, and shall be received by the Corporate Secretary on or before April 13, 2022. Alternatively, stockholders may electronically vote in absentia using the Voting in Absentia & Shareholder (VIASH) System through the online web address www.ayalagroupshareholders.com, subject to validation procedures. Stockholders must register in the VIASH System on or before April 13, 2022, to be able to use the System.

Stockholders voting in absentia, who have previously registered through the VIASH System, may cast their votes through the System at any time prior to or during the ASM. The detailed instructions pertaining to the VIASH System and the use thereof are reflected in Annex "F" of the Definitive Information Statement. A Stockholder voting electronically in absentia shall be deemed present for purposes of quorum. Both the proxy form and the electronic platform would state the proposed resolutions for consideration by the Stockholders.

Participation of Shareholders by Remote Communication

To enable the Company to identify shareholders participating by remote communication and record their presence for quorum purposes, shareholders must inform the Company by email to [email protected] on or before April 13, 2022, of their participation in the ASM via remote communication. Further, shareholders may participate by remote communication by clicking on the Meeting live streaming access button, which will be available in the registered Stockholder's dashboard in the VIASH System on the date set for the ASM as indicated in the Corporation's Notice of the ASM. Stockholders must successfully register on the VIASH System in order to access the live streaming access button.

Stockholders are given the opportunity to send questions and remarks on the Meeting conducted by sending an e-mail to [email protected] prior to or during the Meeting, and for two weeks from the posting of the recorded ASM webcast on this page. The recorded ASM shall be posted immediately after the meeting.

For other ASM-related queries, stockholders may contact the company at [email protected] or Investor Relations at [email protected].

Know more about Globe's Annual Stockholders’ Meetings.