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Date: MAY 24, 2023

To: LLOYD M. MACAHILIG


PALMAC, OPC
PALMAC FOOD PRODUCTS, AKLAN SUBDIVISION, KALIBO AKLAN

Dear Mr. MACAHILIG:

We are writing to confirm our acceptance of the offer to be your designated nominee
and alternate nominee in compliance with the requirement of the Revised Corporation
Code of the Philippines for the purpose of registration of your One Person Corporation
with the Securities and Exchange Commission.

We have understood the extent and limitations of my authority as nominee and alternate
nominee in the event that we are called to manage the affairs of the One Person
Corporation, as we discussed.

Thank you.

Very truly yours,

NATHANIEL LOUIS P. MACAHILIG


(Nominee)
TIN: 615-846-936-000

IAN LLOYD P. MACAHILIG


(Alternate Nominee)
TIN: 615-800-445-000

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