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COMPAT{Y REG. NO. 50566

CERTIFICATE OF FILINGOF

AMENDED ARTICTES OF INCORPORATION

KNOW ALL PERSONS BY THESE PRESENTS:

This is to certify that the amended articles of incorporation of the

CENTURY PROPERTIES GROUP INC.(Amending Article V thereof)

copy annexed adopted on june 0& 202lby majority vote of the Board of Directorsand on luly 26,2021by the vote of the stockholders owning or representing at leastmaiority of the outstanding capital stock, and certified under oath by theCorporate Secretary and a majority of the Board of Directors of the corporation wasapproved by the Commission on this date pursuant to the provision of Section L5

of the Revised Corporation Code of the Philippines, Republic Act No. 1L232, whichtook effect on February 23,2019, and copies thereof are filed with the Commission.

Unless this corporation obtains or already has obtained the appropriateSecondary License from this Commission, this Certificate does not authorize it toundertake business activities requiring a Secondary License from this Commissionsuch as, but not limited to acting as: broker or dealer in securities, governmentsecurities eligible dealer (GSED), investment adviser of an investment company,close-end or open-end investment company, investment house, transfer agent,commodity/inancial futures exchange/broker/merchant, financing/lendingcompany and time sharey'club shares/membership certificates issuers or sellingagents thereof; nor to operate a fiat money to virtual curency exchange. Neitherdoes this Certificate constitute as permit to undertake activities for which othergovernment agencies require a license or permit.

IN WITNESS WHEREOR I have set my hand and caused the seal of thisCommission to fq.gffifd to this Certificate at Pasay City, Metro Manila,Philippines, this !.ln day of November, Twenty Twentyr One.

ANIEL P. GAssistant

SO Order 11866eries of 20L8BA/qba

COVER SHEETforAppllcatlons at

CO]II PANY R EGI STRATION AN D i|o N ITORI N G D EPARTMENT

Nature ofApplication

AMENDMENT

SEC Regietration Number

6 0 5 6 6

Former Name

CIE IN IT IU IR P R o P E R T E s G R o U P N c

AMENDED TO:l{ewCompany Name

Pdncipal ffi ce ( 1{oJShet/BarangaylGitylfovm)province)

2l1l I F P A c F I c s T A R B L D G s E N

Glrlr- P U Y A T c o R M A K A T A V E

1 2 0 9

Company Emall Addres

I cpgi@century-properties.conr/ |

cpgi2@century-properties.com

Itlobile l{umber

0995-57340 1 0/0 927 -61 62397

COT{TACT PERSON I}IFORMATION

Tt'c des@ed pe6'c}' Ifl Sl be a DilfdlortfnM6BP.dln€I/fficf,'/RMdE/,t lged o[ he fupot.,lionName ofConhct Person

ISABELITA C. SALES

Assigned Processor

Document LD,

Received byCorporate Filing and Records Division (GFRD)

Emall Addre$

icsales@century-properties

Telephone Number/s

(7) 7e3€e05/(7)

Tdbe-actbh'pliiFf 6'yTRf ttrFe-rcTn-neF---Date Signaturc

F0m/ar0e0

E

Corporate and Partnership Registration Division

Green Lane Unit

Financial Analysis and Audit Division

Licensing Unit

Compliance Monitoring Division

Company's Tdephono Number/r

tobllo l{umbor

Conbct Person's Address

AMENDED ARTICLES OF INCORPORATION

OF

(Former,y:ffif, ff'Iifi $t#3'ff fiff'?"{#:RArroN)(As amended by the Board of Directors on Augnt 17, 201I and

Stocklrolders on September 26, 2011)

KNOW ALL MEN BY THESE PRESENTS:

THAT WE, all whom are of legal age, citizens and residents of the Philippineshave this day voluntarily associated ourselves for the purpose of forming a corporationunder the laws of the Republic of the Philippines.

AND WE HEREBY CERTIFY:

FIRST: That the names of the corporation shall be:

CENTARY PROPERTIES GROAP INC(Formerly: EAST ASIA POWER RESOURCES CORPORATION)(As arnended by the Board of Directors on Augnst 17, 201t and

Stockholders on September 26, 201 1)

SECoND: That the purposes for which the corporation is formed are:

PRIMARY PURPOSE

To secure by purchase, lease, option or otherwise and to invest, own,improve, develop, subdivide, operate, manage any real estate and otherproperties so acquired; to erect or cause to be erected on any land owned,held or occupied by the corporation, any housing or condominium project,building or other structures with their appurtenances and to mortgage orsell any housing or condominium unitso rooms or parts of the buildings orstructures at anytime held, owned or developed by the corporation; toengage in real estate business; to invest in, hold, own, purchase, acquire,lease, contract, operate, improve, develop, manage, grant, sell, exchange,or otherwise dispose of properties of every kind and description,including shares of stoclg bonds, and other securities or evidence ofindebtedness of any other corporation, association, form, or entity,domestic or foreign, where necessary or appropriate, and to possess andexercise in respect thereof all the rights, powers and privileges of

ownership, including all voting powers of any stock so owned; provided,that when the corporation involved is an entity in which the Corporationhas a lawful interest, or is the affiiate or subsidiary of the Corporation,then the Corporation shall likewise have the power to guarantee, secure,and act as surety on behalf of said corporation in order to protect itsinterests therein; providedlrther, that the Corporation will not engage inthe business of being a broker/dealer in securities, transfer agent,commodity/fi nancial futures exchange/broker/merchant, investment house,and an investment company adviser/mutual fund distributor of anyinvestment company/mutual fund company (as amended by the Board ofDirectors on June I6 ond ratified by the Stockholders on July 22, 2016)

SECONDARY PURPOSE

l. To purchase, acquire, own, lease, sell and convey real propertiessuch as lands, buildings, factories and warehouses and machineries,equipments and other personal properties as may be necessary orincidental to the conduct of the corporate business, and to pay in cash,shares ofits capital stock, debentures and other evidences ofindebtedness,or other securities, as may be deemed expedient, for any business orproperty acquired by the corporation.

2. To borrow or raise money, necessary to meet the financialrequirements of its business by the issuance of bonds, promissory notesand other evidences of indebtedness, and to secure the repayment thereofby mortgage, pledge, deed of trust or lien upon the properties of thecorporation or to issue, pursuant to law, shares of its capital stock,debentures and other evidences of indebtedness in payment for propertiesacquired by the corporation or money borrowed in the prosecution of itslawful business.

3. Subject to existing laws, to organize and promote or assist inestablishing, organizing and promoting real estate and industrialenterprises; to acquire, construct, erect, lease and operate plants, factorysites and the machineries and equipment required for the operation of suchenterprises and generally, to own, manage, and/or administer lands,buildings, businesses of any kind, properties whether real or personal,without necessarily engaging in real estate subdivision business andwithout however, managing the funds and securities portfolio thereof, andto construct and sell real property, as owners or as agents, representativesor attorney-in-fact of owners thereof.

4. To invest and deal with the money and properties of thecorporation in such manner as may from time to time be considered wiseor expedient for the advancement of its interests and to sell, dispose of ortransfer the business, properties and goodwill of the corporation or any

part thereof for such consideration and under such terms as it shall see fitto accept.

5. To aid in any manner any corporation, association, or trust estate,domestic or foreign, or any firm or individual, in which any shares ofstocks or any bonds, debentures, notes, securities, evidences ofindebtedness, contracts, or obligations of which are held by or for thiscorporation, directly or indirectly or through other corporate or otherwise.

6. To enter into any lawful arrangement for sharing profits, union orinterests, utilization or farm out agreement, reciprocal concession orcooperation, with any corporation, association, partnership, syndicate,entity, person or govemmentalo municipal or public authority, domestic orforeign, in the carrying on of any business or transaction deemednecessary, convenient or incidental to carrying out any of the purposes ofthis corporation.

7. To acquire or obtain from any governmental or public authority,national, provincial, municipal or otherwise, or any corporation, companyor partnership or person such charter, contracts, franchise, privileges,exemption, licenses and concessions as may be conducive to any of the

objects of the corporation.

8. To establish and operate one of more branches, offices or agencies

and to carry on any or all of its operations and business without anyrestrictions as to place or amount including the right to hold, purchase orothenvise acquiren lease, mortgage, pledge and convey or otherwise deal

in with real and personal property anywhere within the Philippines.

9. To conduct and transact any and all lawful activities, and to do orcause to be done any one or more of the acts and things herein set forth as

its purposes, within or without the Philippines, and in any and all foreigncountries and to do everything necessary desirable or incidental to the

accomplishment of the purposes or the exercise of any one or more of the

powers herein enumerated, or which shall at anytime appear conducive toor expedient for the protection or benefit of this corporation. (As amended

by the Board of Directors on August 17, 2011 and Stockholders on September 26,

20r r)

J4 Te guarantee and se€ure; fer sn&in beholf ef the eerperatiorltean$ ebtigatiensir*rest' (ls amedea W *e Po

W(As amended by the Board of Directors on June

l6 and ratiJied by the Stockholders on July 22, 2016)

THIRD: That the place where the principal offrce of the corporation,is to be located shall be in2llF Pacific Star Building, Sen. Gil Puyat corner MakatiAvenue, Makati City, but it may establish branches in some foreign countries.("copy annexed adopted on December 17,2014 by majority vote of the Board ofDirectors of the Company, by the written assent of the stockholders owning orrepresenting at least two-thirds of the outstanding capital stock dated December18, 2014, and duly ratified by the stockholders of the Company during its annualshareholders' meeting on June 22, 2015, certified under oath by the CorporateSecretary and a mojority of the Board of Directors of the corporation was approvedby the Commission on the date pursuant to the provision of Section 16 of theCorporation Code of the Philippines, Batas Pambansa Blg. 58, approved on May I,1980 and copies thereof are filed with the Commission.")

FOURTII: That the names, nationalities and residences of the incorporators ofsaid corporation are as follows

Names

l. Antonio Umali

2. LomaR. Montilla

3. Jose C. Montilla

4. Dolores B. Lectura

5. Alfredo B. Grafil

Names

1. Antonio Umali

6. Eulogio D. Polistico Filipino -same-

7. Erlinda Zalamea Filipino 933 Padilla Street, San Miguel Manila

FIFTII: That the number of the directors of said comoration shall be Twelve (12)(As amended bv the Board of Directors on Mav 8, 2019 and approval bv the MaioritvStockholders of CPGI on June 28. 2019 and further amended bv the Board ofDirectors on June 8, 2021, subiect to the approval of the Maioritv Stockholders ofCPGI on Julv 26, 2021t and that the names and residence of the directors of the

corporation who are to serve until their successors are elected and qualified as provided

by the by-laws are the following:

Nationality Residences

Filipino R-406 Manila Hilton

Filipino 65-A Height Street, Mandaluyong Rizal

Filipino | 125 Craig Street, Sampaloc, Manila

Filipino 1629 F. Jacobo Fajardo St., Sampaloc,Manila

Filipino Rm.416 Rojas Center C.M. Recto Manila

Nationality Residences

Filipino R-406 Manila Hilton

2. LomaR. Montilla

3. Jose C. Montilla

4. Dolores B. Lectura

5. Alfredo B. Grafil

7. Erlinda Zalamea

SIXTH:

Filipino

Filipino

Filipino

65-,4' Height Street, Mandaluyong Rizal

ll25 Craig Street, Sampaloc, Manila

1629 F. Jacobo Fajardo St., Sampaloc,Manila

Filipino Rm.4l6 Rojas Center C.M. Recto Manila

6. Eulogio D. Polistico Filipino -same-

Filipino 933 Padilla Street, San Miguel Manila

That the capital stock of said corporation is NINE BILLIONFM HUNDRED FORTY MILLION PESOS (P9,540,000,000.00) consisting of: (Asamended by the Board of Directors on May 8, 2017 and Stockholders on June 29, 2017)

l. FIFTEEN BILLION (15,000,000,000) common shares of the par value ofPHP 0.53 each.

No holder of any Class of stock shall, because of his ownership of such stock,have a pre-emptive or other right to purchaseo subscribe for or take any part of any stockor of any other securities convertible into or carrying options or warrants to purchasestock of the Corporation, whether out of the unissued authorized capital stock of anyfailure increases thereof. Any part of such stock or other securities may at any time beissued, optioned for sale, and sold or disposed of by the Corporation pursuant toresolution of its Board of Directors, to such persons and upon such terms as the Boardmay deem proper, without first offering such stock or securities or any part thereof toexisting stockholders, these restrictions shall be indicated in the stock certificates to beissued by the Corporation.

2. THREE BILLION (3,000,000,000) Prefened Shares with a par value of PHPPHP 0.53 per share, with the following rights and privilegesi (As amended by the Boardon August 30, 2019 and approved via Written Assent of the Majority of the Stockholderson September 23, 2019)

Preferred Shares may be issued from time to time in one or more series. The Board ofDirectors is hereby authorized to adopt resolutions authorizing the issuance of one ormore series for such number of shares to constitute each series and relative rights andpreferences of such series as it may deem beneficial to the Corporation. The resolutionthus adopted shall be recorded with the Securities and Exchange Commission

Voting Rights

The Preferred Shares shall have no right to vote except on all corporate matters where thelaw gants such voting rights.

Dividends

The rate to be determined by the Board of Directors at the time of issue which may befixed or variable. The Board of Directors shall prescribe the cumulation or non-cumulation of dividends, the date or dates of cumulation or accrual but dividends shall bedeemed to be cumulative from date of issue unless otherwise specified in the resolutioncreating such series, the conditions, restrictions, if any, on the payment of dividends. Thenon-voting Preferred Shares shall not participate in dividends declared as regards anyother class ofshares.

Liquidation Preferences

In the event of liquidation, the Preferred Shares shall rank ahead of the common shares.The Board of Directors shall prescribe the amount which shares of such series shall beentitled to receive in the event of liquidation, dissolution or winding up of theCorporation, which shall not exceed the consideration received therefore plus accruedand unpaid dividends thereon nor be less than the par value thereof.

Redemption

The Prefened Shares shall be redeemable at the option of the Corporation at such timesand prices as may be determined by the Board of Directors at the time of issue, whichprice may not be less than the par value thereof plus accrued dividends. Any sharesredeemed or purchased by the Corporation shall be recorded as treasury stock and may bere-issued in the future. The Board of Directors shall determine the terms and conditionsof a retirement or a sinking fund, if any, for the purchase or redemption of the shares forsuch series.

Pre-emptive Rights

The Preferred Shares shall not have any pre-emptive rights over any sale or issuance ofany share in the Corporation's capital stock.

Eligibility of Investors

The Preferred Shares may be owned or subscribed by or transferred to any person,partnership, association, or colporation regardless of nationality, provided that at anytime, at least 60% of the outstanding capital stock of the corporation shall be owned byFilipinos.

Other Features

The Preferred Shares may have such other terms and conditions, preferences, rightsrestrictions and qualifications not inconsistent herewith and may include convertiblefeature, as may be determined by the Board of Directors. (As Amended on May 8,2017)

SEVENTH: That the amount of said capital stock which has been actuallysubscribed is FoUR HLINDRED FIFTY MILLION (450,000,000) SHARES worrhFouR MILLION FIVE HUNDRED THOUSAND (4,500,000.00) pEsos, philippineCUTTENCY, ANd ONE HUNDRED FIFTY MILLION SHARES woTth and ONE MILLIONFIVE HUNDRED THOUSAND (P1,500,000.00) PESOS was paid up by the followingpersons:

Names No. of Shares Amount AmountSubscribed Subscribed paid

l. Antonio M. Umali 150,000,000 pI,500,000.00 p450,000.002.LomaR. Montilla 45,000,000 450,000.00 150,000.003. Jose C. Montilla 145,000,000 1,450,000.00 425,000.004. Dolores B. Lectura 83,000,000 830,000.00 265,000.005. Alfredo D. Grafil 23,000,000 230,000.00 65,000.006. Eulogio D. Polistico 10,000,000 100,000.00 30,000.007. Erlinda Zalamea 44,000,000 440,000.00 115,000.00

EIGHTH: That the term of this corporation shall be FIFTY (50) Years fromdate of registration of this Articles of Incorporation

NINTH: That no transfer of stocks or interest which will reduce theownership of Filipino citizens to less than the required percentage of capital stock shallbe allowed or permitted to be recorded in the proper books of the corporation. Thisrestriction shall be indicated in the stock certificates.

TENTH: That MITSUO M. UMALI, has been elected by the subscribers asTreasurer of the Corporation to serve as such until his successor is duly elected andqualified in accordance with the by-lawso and that as such treasurer, he has beenauthorized to receive for the corporation and to receive in its name all subsuiption paidin by said subscribers.

IN WITNESS WHEREOF, We have hereunto set our hands this 17ft dav ofFebruary, 1975 at Manila, Philippines.

(sGD.) ANTONTO M. UMALrTAN-3713-561-3

(sGD.) LORNA M. MONTTLLATAN-I 588-033-9

(sGD.) JOSE G. MONTTLLATAN-4446-275-2

(sGD.) DOLORES B. LECTURATAN-3924-57r-7

(sGD.) ALFREDO B. GRAFTLTAN-3087-063-8

(SGD.) ERLINDA ZALAMEATAN-3523-648-8

(SGD.) CLARITA JARLEGO

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES)CITY OF MANILA )S.S.

(sGD.) EULOGTO D. POLTSTTCOTAN-1457-635-9

(sGD.) F.A. LAGPAS

BEFORE ME, a Notary Public, for and in the City of Manila, personally appearedthe following:

Antonio M. UmaliLorna R. MontillaJose C. MontillaDolores B. LecturaEulogio D. PolisticoErlinda Zalamea

A-64689A-07040261A-3804477A-432043A-1014554A-432020

Jan.6,1975Nov. 14, 1974Jan.4,1974Jan.20,1974Jan.2,1975Jan.13,1975

ManilaMand. RizalQuezon CityManilaManilaManila

all known to me to be the same persons who executed the foregoing Articles oflncorporation consisting of five(5) pages including this page on which theacknowledgment is written and all acknowledged to me that the same is their free andvoluntary act and deed.

WITNESS MY HAND AND NOTARIAL SEAL this 17ft day of February 1975at the place above-mentioned.

(sGD.) ruSTO AGTARAPNotary Public

Until December3l,1975PTRNo. 151661

Doc. No. 335;PageNo. 67;BookNo. )O(V[;Series of 1975.

DIRECTORS CERTIFICAOF

CENTURY PROPERTIES G

KNOW ALL MEN BY TIIESE PRESENTS:

We, the undersigned, being at least the majority shareholders of CENTURYPROPERTIES GROUP INC. (the "Corporation"), a corporation organized and existingunder the laws of the Philippines do hereby certify that:

A. At its Board of Directors Meeting on June 8,2021, subject to the approval of theMajority Stockholders of CPGI on July 26, 2021) At the Annuaf StockholdersMeeting of Century Properties Group, Inc. (CPGI) held on July 26,2021at theprincipal offtce, the following resolutions were ratified and approved by amajority vote of the Board of Directors and Stockholders of the corporationrepresenting at least two thirds of the outstanding capital stocks:

Amendment of the Fifth Article under the Amended Articles of Incorporation of CenturyProperties Group Inc. to read as follows:

"RESOLVED that the Board of Directors of Century Properties Group Inc. herebyapproves the amendments of the Fifth Article under the Amended Articles ofIncorporation of Century Properties Group Inc. to read as follows:

FIFTH: That the number of the directors of said corporation shall be Twelve (12)(As amended bv the Board of Directors on Mav 8, 2019 and aoproval bv the MaioritvStockholders of CPGI on June 28, 2019 and further amended bv the Board of

"RESOLVED FINALLY, that the proper officers of the Corporation are herebyauthorized and directed to execute and file the proper certificates of the proceedings ofthis meeting, to execute, sign, and file any and all documents which may be required bythe Securities and Exchange Commission, Philippine Stock Exchange, and othergovernment agencies and to do all actions and things as may be necessary to comply withthe provisions of the Corporation Code of the Philippines, Securities Regulation Codeand other regulations relating to the subject matter of this resolution."

"RESOLVED FINALLY", that a copy of this resolution be furnished the entityconcerned".

Attached hereto is the true and correct copy of the Amended Articles ofIncorporation of the Corporation incorporating the said amendment.

CPGI on Julv 26,20211

IN wrTNESs WHEREOF, the undersigned directors, stockholders,Chairman and Secre{ary"p{rthe Meeting have hereunto set their hands this

- day of NOV I /- /U/l at Makati City, Philippines.

W h4^ t l,wlr,*,-

Independent Director

Corporate Secretary and Secretary oftheMeeting of the Stockholders

TIN: 123-368-882

Director/StockholderTIN: 176-692-427

Independent DirectorTIN: 117-371-464

ALMIROL, JR.Independent Director

TIN:923-939-454

ting of the Stockholders

JOSE MARCO R. ANTONIODirector /Stockholder

O R. ANTONIOr/ Stockholder196-835-917

RIC .CUERVADirector) tockholder

RAFAEL G,/YAPTINCHAYDirectoy'/ Stockholder

ENANTHONYT.Independent Di

TIN: 123-371-417

SITBSCRIBED AND swoRN To BEFORE ME,.q N?tg"x.rublic for and inthe citv of Makati, philippines, this

-th auv 8FI_: ,_ i?.frzr, affiants whoare personally known to me and whose ideniity I hur" confirmed. throughtheir valid identification as follows:

Name

Jose E.B. Antonio

Danny E. Bunyi

Jose Marco R. Antonio

Jose Carlo R. Antonio

John Victor R. Antonio

Hilda R. Antonio

Jose L. Cuisia, Jr.

Stephen Anthony T.Cuunjieng

Carlos De Castro Ejercito

Rafael G. Yaptinchay

Ricardo P. Cuerva

Aileen Christel UygongcoOngkauko

David L. A}nirol, Jr.

Doc. No. lnPage No.ElBook No. LXISeries of 202L

PassporUSSS/Driver'sLicense No.

110-083_819P3568592A

123-368-882DL NO. N02-86-041246

196-835-917DL NO. N01-92-087534

225-936_895P4377408AI6L-426-I33P222t64tA

176-692-427P70263428135-912-030P3461715AL23-37L-4t7P81751864.

207-229-653P28019868

106-957-L32DL NO. Nl5-68-014500

122-996-808UMID CRN-01I1-

2204004-4rL7-371-464P6924304A923-939-454

Place and Date ofIssue

DFA MANII,NO7.O4.2017

LTO/08-24-202r

LTOt06-22-2024

DFA MANII"A/Og-15-20t7

DFA MANII,NOS-24-20L7

DFA MANILA/06.23-202I

DFA MANII,NO6-22.2017

DFA MAMI"A/08-01-20t8

DFA NCR EAST/O8.17-2019

wo/07-12-2022

DFA ILO[O/04-25-2018

,,,ii*

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SECRETARY'S CERTIFICATE

I, DANNY E. BUNYT, of legal age and with ofhce address at gft Floor,Pacific Star Building, Sen. Gil Puyat cor. Makati Avenue, Makati City, certify that Iam the duly elected, qualified corporate secretary of CENTURYPROPERTIES GROUP INC. (CPGI), a corporation duly organized and existingunder the laws of the Philippines (the "Corporation"), and that the followingresolutions were duly adopted:

The Chairman informed the Board that there is a need to amend the Fifth Article ofthe Company's Articles of Incorporation to increase the number of the Board ofDirectors from Eleven (l l) to Twelve (12). Upon motion made and duly seconded,the following resolution was unanimously approved and adopted by the Board:

"RESOLVED that the Board of Directors of Century Properties Group Inc. herebyapproves the amendments of the Fifth Article under the Amended Articles ofIncorporation of Century Properties Group Inc. to read as follows:

FIFTH: That the number of the directors of said corporation shall be Twelve(12\ (As amended bv the Board of Directors on Mav 8, 2019 and approval bv theMaioritv Stockholders of CPGI on June 28, 2019 and further amended bv theBoard of Directors on June 8, 2021, subiect to the approval of the MaioritvStockholders of CPGI on Jul! 26,20211

66RESOLVED FURTHER, that the proper officers of the Corporation are herebyauthorized and directed to execute and file the proper certificates of the proceedingsof this meeting, to execute, sign, and file any and all documents which may berequired by the Securities and Exchange Commission, Philippine Stock Exchange,and other govemment agencies and to do all actions and things as may be necessaryto comply with the provisions of the Corporation Code of the Philippines, SecuritiesRegulation Code and other regulations relating to the subject matter of thisresolution."

"RESOLVED FINALLY", that a copy of this resolution be furnished the entityconcerned".

The Amendment of Fifth Article of the Articles of Incorporation is pursuant to theCompany's objective to continuously uphold diversity in the Board and fully complywith the Corporate Governance best practices.

Makati City, July 26,2021.

DAI\NY E. BUN

-_ , f,

REPIJBLIC OF TTIE PHILIPPINES )MAKATT CrTY ) s.s.

SUBSCRIBED AI\[D SWORN TO before me this a"v ot 6 NOv 2021

2021, affiant exhibiting to me his SSS ID No. 33-06597214 i by SSS Head Offrce.

Series of 202Ctldryhtrchr

UntlDesnbcSl,19h Floor, Peclfic Sbt Euildhg' RrydAvenue,

ctvcornatlcl€liAftnn,MCIECmp&milo. 11.m19

PTR tlo. E127818, ,thtdicltylBPtlo.160f1, ,RSM

Republic of the Philippines)City of Makati )S.S.

SECRETARY'S CERTIFICATE

I, DAIINY E. BUNYI, of legal age, single, with office address at 8ft Floor PacificStar Building, Sen. Gil Puyat corner Makati Avenue, Makati City being duly sworn,depose and state that:

t. I am the duly elected and qualified Corporate Secretary of CENTURYPROPERTIES GROUP INC. (the "Corporation"), a corporation duly organizedand existing under and by virtue of the Republic of the Philippines, with principaloffice at 21"'Floor Pacific Star Building, Sen. Gil Puyat corner Makati Avenue,Makati City.

To the best of my knowledge, no action or proceeding has been filed or is pendingbefore any Court involving an intra-corporate dispute and/or claim by any person

or group against the Board of Directors, individual directors and/or majorcorporate offrcers of the Corporation as its duly elected and/or appointed directorsor officers or vice versa.

That the undersigned is executing this certification in line with the Corporation'sapplication for the Amendment of the principal address of the corporation.

Makati City, day of _,2021.

SUBSCRIBED AI\D SWORN TO before me on this

- auyt Nov 2021

)

aJ.

2021, in Makati City, Philippines, affiant exhibiting to me hisissued bv SSS Head Office.

3-0659721-4

P. TAI"A

llo. M-$4

Until December3l, ?021

19fi Floor, Pacifc Shr Building, Sen Git pwatAvenue

comer MakatiAvenue, Makati CitvMCf.I Cornptiance No. Vt{01i630 / ttZ.tt-l}ts

PIR No. 8127818 / 01{92020 / Mabti Cfty

l8P No. 105641 / 0t{$20?0 i RSi,l

Doc. No. to,e ;

Page No. LL :

BookNo. YV | ;

Series of 2021.

DAI\NYE. BUNUI