| C06994-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| COMMON SHARES | 2,750,000,000 |
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Metro Global Holdings CorporationMGH| Subject of the Disclosure |
|---|
Death of Independent Director of Metro Global Holdings Corporation - Mr. Francisco C. Gonzalez |
| Background/Description of the Disclosure |
It is with deep sadness that we are disclosing the untimely demise earlier today of Mr. Francisco C. Gonzalez, an Independent Director of METRO GLOBAL HOLDINGS CORPORATION. He was a member of the Executive Committee, Audit Committee, Corporate Governance Committee, Board Risk Oversight Committee and Related Party Transactions Committee. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Francisco C. Gonzalez | Independent Director, Member of the Executive Committee, Audit Committee, Corporate Governance Committee, Board Risk Oversight Committee and Related Party Transactions Committee. | Sept/24/2026 | Untimely Demise |
| Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|---|---|
| Direct | Indirect | ||||||
| N/A | N/A | N/A | N/A | - | - | N/A | |
| Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
|---|---|---|---|---|---|---|---|---|
| From | To | Direct | Indirect | |||||
| N/A | N/A | N/A | N/A | N/A | - | - | N/A | |
| Other Relevant Information |
|---|
Please see attached. |
| Name | Alice Bondoc |
|---|---|
| Designation | SVP - Good Governance, Compliance Officer and Assistant Corporate Secretary |