March 2, 2021 ‘The Philippine Stock Exchange, Inc. 6% Floor, Philippine Stock Exchange Tower 5th Avenue comer 28" Street Bonifacio Global City Taguig City Attention: Ms, Janet Encarnacion Disclosure Department Gentlemen: During the special meeting of the Board of Directors of Premiere Horizon Alliance Corporation (the “Company” or “PHA”) held today, March 2, 2021, the following matters were approved: 1. The election of Independent Director Elisa May Arboleda-Cuevas as member of the Audit and Risk Oversight Committee for the current year; 2. The issuance of 2,539,393,939 shares to the following Squidpay Technology Inc. shareholders and 303,030,308 shares to the following creditors, out of the increase in authorized capital stock of the Company to Php1,500,000,000.00 divided into £6,000,000,000 common shares with a par value of Php0.25 per share: TOTAL ‘SUBSCRIBED ‘SUBSCRIBED SHARES AMOUNT MARVIN DELA CRUZ 1,389,802,253 458,634,743.49 RAISSA ABAINZA QUERI 191,735,537 63,272,727.21 ENRICO ALFONSO TAMAYO 200,826,447 66,272,727.51 HARRISON YAP 200,826,446 (66,272,727.18 ROGELIO DE RAMA 200,826,446 66,272,727.18 KENNETH SEE 101,930,830 33,637,173.90 AUGUSTO M. COSIO, JR. 33,976,943 11,212,391.19 ROBERTO B. ORTIZ 33,976,943 11,212,391.19CHRISTINA PENA LEONG 69,734,519 23,012,391.27 LESLIE SZE TAN 20,000,000 6,600,000.00 CHARMAINE N. COBANKIAT 25,757,575 8,499,999.75 EUGENE TAN 20,000,000 6,600,000.00 MARIAN PENA 50,000,000 116,500,000.00 TOTAL 2,539,393,939 ___837,999,999.87 CREDITOR GROUP AUGUSTO ANTONIO C. SERAFICA,JR. | 200,000,000 66,000,000.00 PAUL DAVID P. JAMLANG 35,151,516 5,000,000.28 ANGELICA V. SAN LUIS 37,272,728 12,300,000.24 KATHRYN YU CHENG SEE 25,303,030 8,349,999.90 ANDRES A. DEL ROSARIO 25,303,029 8,349,999.57 Tors 303,030,303 99,999,999.99 ‘TOTAL SUBSCRIPTION 2,842,424,242 ___937,999,000.86 3. The conversion of all or a portion of the outstanding principal and capitalized interest of existing convertible loans in the amount of Php390 million, to fully paid PHA shares at an issue price of Seventy Centavos (Php 0.70) per share. The new shares will be issued out of the authorized capital stock, post-increase, in the amount of up to 557,142,857 common shares as may be finalized by the President. Rai truly om RAUL MA. F. ANONAS Chief Operating Officer / Corp. Info. Officer