Corporate Governance

1. For the fiscal year ended December 31, 2022

2. Certificate Authority Number 2022/44-R

3. Makati City, Philippines
    Province, Country or other jurisdiction of incorporation or organization

4. Cocolife Building, 6807 Ayala Avenue, Makati City, Philippines      1226

     Address of principal office                                                                    Postal code

5. (632) 8812-9015 to 58
     Company’s telephone number, including area code

6. https://www.cocolife.com/
    Company’s official website

7. Not applicable
    Former name, former address, and former fiscal year, if changed since last report.