REPUBLIC OF THE PHILIPPINES)

PROVINCE OF NEGROS OCCIDENTAL)

CITY OF BACOLOD) SS.

PROXY FORM

KNOW ALL MEN BY THESE PRESENTS:

That I, TOTO HEART, Filipino, of legal age, single , and a resident of

Lot 7, Block 28, Pagla-um Village, Brgy. Mansilingan, Bacolod City, Negros
Occidental, do hereby constitute and appoint INDAY NENE, who is also of
legal age, Filipino, single, and a resident of Lot 5, Block 27, Pagla-um Village,
Brgy. Mansilingan, Bacolod City, Negros Occidental, to represent me and
vote the Three Hundred (300) shares of the capital stock appearing in my
name at the Annual Stockholders Meeting of BIG HEART, INC. to be held on
February 14, 2019.

IN WITNESS WHEREOF, I have hereunto set my hand this January 22,

2019 at the City of Bacolod, Philippines.

TOTO HEART

Accepted by:

INDAY NENE

SIGNED IN THE PRESENCE OF:

BEST FRIEND CLOSE FRIEND

Witness Witness

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES)

PROVINCE OF NEGROS OCCIDENTAL)
CITY OF BACOLOD) SS.

BEFORE ME, a Notary Public, for and in the City of Bacolod, Negros
Occidental on January 22, 2019 personally appeared:

Name ID Issued On/At

1. TOTO HEART PRC ID No. 12345 1-4-18/Bacolod City
2. INDAY NENE PRC ID No. 67890 2-4-18/Bacolod City
3. BEST FRIEND PRC ID No. 13579 3-4-18/Bacolod City
 4. CLOSE FRIEND PRC ID No. 24680 4-4-18/Bacolod City

after executing their respective PRC IDs as a competent proof of their

identification, are the same persons who executed the foregoing
instrument and hereby acknowledged to me that the same is their free and
voluntary act and deed.

This instrument consisting of three (3) pages, including this page on

which this acknowledgment is written refers to a PROXY FORM and has
been signed by the parties and their witnesses and sealed with my notarial
seal this January 22, 2019.

JAN IVAN Y. MISAGAL

Notary Public
Until Dec. 31, 2019
Roll no. 81028
PTR no. 12345, 1-3-2019, Bacolod City
IBP no. 67890, 1-10-2019, Bacolod City

Doc. No. 13 ;
Page No. 1 ;
Book No. I;
Series of 2018