NOTICE AND AGENDANOTICE is HEREBY GIVEN that the Annual Stockholders Meeting of PHOENIX PETROLEUM PHILIPPINES, INC. will be held on June 17, 2022, Friday, 10:00 AM at the Phoenix Petroleum Corporate Headquarters, Stella Hizon Reyes Road, Bo. The meeting will be conducted virtually via remote access communications and registration for the meeting can be accessed through the link, http://asm.phoenixfuels.ph/PNX2022The agenda for the Meeting shall be, as follows:1. Approval of the Minutes of the Annual Stockholders' Meeting held last April 30, 20214. AdjournmentAll stockholders as of May 23, 2022 shall be entitled to participate and vote in the said annual meeting. For the continued safety of the Company's stockholders, the Annual Meeting on June 17, 2022 shall be conducted vial live streaming.

Source: Manila Times May 22, 2022 22:25 UTC