

| PUREGOLD PRICE CLUB INC | 09/05/2023 AGM | |
|---|---|---|
| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Approve Financial Statements | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Elect Lucio L. Co | Oppose |
| 4.1 | Elect Susan P. Co | Oppose |
| 4.2 | Elect Ferdinand Vincent P. Co | For |
| 4.3 | Elect Pamela Justine P. Co | For |
| 4.4 | Elect Leonardo B. Dayao | Oppose |
| 4.5 | Elect Jack Huang | For |
| 4.6 | Elect Jaime Dela Rosa | For |
| 4.7 | Elect Gil Genio | For |
| 4.8 | Elect Emmanuel G. Herbosa | For |