The requirements and procedures on how to participate in this meeting and for voting in absentia will be stated in the Information Statement. These will also be published and made accessible in the same link above. Stockholders who opt to vote by proxy must submit and address their proxy to the attention of the Corporate Secretary at 8th Floor, RFM Corporate Center, Pioneer corner Sheridan Streets, Mandaluyong City or via e-mail at [email protected] not later than 5:00 p.m. on or before June 23, 2022 . Stockholders may view the Notice and Agenda, Proxy Form, Definitive Information Statement, SEC Form 17-A (2021 Annual Report), SEC Form 17-Q (1st Quarter Report of 2022) and other pertinent documents related to RFM's Annual Stockholders' Meeting at http://www.rfmfoods.com/CompanyDisclosures/2022ASM.aspx under ASM Matters and via the PSE Electronic Disclosure Generation Technology (PSE EDGE) portal at https://edge.pse.com.ph. 5 April 2022, Mandaluyong City, Metro Manila, Philippines.

Source: Manila Times May 19, 2022 16:31 UTC