October 9, 2019

Safety Officers Association in the Philippine Banking Industry. Inc.

EXECUTIVE COMMITTEE
Ground Floor, PNB Financial Center,
Diosdado Macapagal Avenue
Pasay City

The undersigned Incorporator of Safety Officers Association in the Philippine Banking Industry. Inc.
hereby appoints MR. JOVEN MAABA as proxy, with power of substitution, to represent and vote
in the name of undersigned Incorporator, at the Monthly Incorporator’s Meeting of SOAPBI every
third week of the month at PNB Financial Center, Diosdado Macapagal Avenue, Pasay City,
Philippines and at any adjournments thereof. The above-named proxy is to vote as follows:

1. Approval of minutes of Incorporators meeting

2. Approval of the Monthly Report and Financial Statements

3. Ratification of the acts, resolutions and proceedings of the Board of Directors, Corporate
Officers and Management.

4. Election of Directors

Right to vote. - The right of the members of any class or classes to vote may be limited, broadened or
denied to the extent specified in the articles of incorporation or the by-laws. Unless so limited,
broadened or denied, each member, regardless of class, shall be entitled to one vote. Unless
otherwise provided in the articles of incorporation or the by-laws, a member may vote by proxy in
accordance with the provisions of this Code.

5. Any issue/question that may arise related to any item in the Agenda of the meeting.

This proxy should be received by the Corporate Secretary on or before the date of the Monthly
meeting, the deadline for submission of proxies.This proxy, when properly executed, will be voted
in the manner as directed herein by the Incorporator(s). If no direction is made, this proxy will be
voted for the election of all nominees and for the approval of the matters stated above and for
such other matters as may properly come before the meeting in the manner described in the
information statement and/or as recommended by management or the Board of Directors.

A Incorporators giving a proxy has the power to revoke it at any time before the right granted is
exercised. A proxy is also considered revoked if the stockholder attends the meeting in person
and expressed his intention to vote in person.

Notarization of this proxy is not required.

MICHAEL JOY EDEM

Assitant Treasurer, SOAPBI