Republic of the Philippines

Department of Finance
Securities and Exchange Commission

ANNEX “D”

SUBMISSION OF E-MAIL ADDRESSES AND MOBILE NUMBERS

(for Corporations)

Corporate name: MY VICTORY OF WELLNESS INC._____________________________________________

SEC registration number: CS202009242___________________________________________________________________

Official electronic mail address: VICTORYWELLNESS@GMAIL.COM____________________

Official mobile number: ________________________________________________________________

Alternate electronic mail address: ________________________________________________________________

Alternate mobile number: ________________________________________________________________

CERTIFICATION OF AUTHORIZATION

I, SHIELA MARIE DE GUZMAN VASQUEZ, the duly elected/appointed corporate secretary of MY VICTORY OF
WELLNESS INC., a corporation duly organized and existing under the laws of the Philippines, with office address
at UNIT 201 PASDA MANSION BUILDING 77 PANAY AVENUE CORNER TIMOG AVENUE SOUTH TRIANGLE
QUEZON CITY and SEC Registration Number CS20200924, hereby certify that, in a resolution JANUARY 15, 2021,
the board of directors/trustees of the Corporation approved the designation of the following electronic (“e-
mail”) addresses, VICTORYWELLNESS@GMAIL.COM ,and mobile numbers [________________________________________],
and authorized the Securities and Exchange Commission of the Philippines to send notices, letter-replies, orders,
decisions, and/or other documents emanating from the Commission through the foregoing e-mail addresses and
mobile numbers for the purpose of complying with the notice requirement of administrative due process.

IN WITNESS WHEREOF, I have hereunto affixed my signature this 15th day of January at Quezon City

SHIELA MARIE DE GUZMAN VASQUEZ

Representative/Corporate Secretary