JG Summit Holdings, Inc.

Overview

Governance Statement Company Strategy and Objective Articles of Incorporation and By-laws

Board and Board Committees

Board Profile Board Structure Board and Board Committee Meetings Board Committees and Charters Board Training, Succession, Remuneration, and Assessment

Shareholders

Ownership Structure Rights and Equitable Treatment of Shareholders Annual Stockholders' Meeting Enterprise Risk Management Internal Controls

Stakeholders

Employees, Customers, Suppliers and Creditors Medium of Communication

CG Manual and Policies

Revised Corporate Governance Manual Code of Business Conduct and Ethics Anti-Bribery and Anti-Corruption Policy Board Diversity Policy Board Nomination and Election Policy Conflict of Interest Policy Corporate Disclosure Policy Dividend Policy Health, Safety and Welfare Policy Insider Trading Policy Protection of Creditors’ Rights Policy Succession Planning and Remuneration Policy Supplier Accreditation Policy Whistleblowing Policy

Compliance Reports

Annual and Sustainability Report Integrated Annual Corporate Governance Report (I-ACGR) Compliance Manual

Ownership Structure

1. Top Shareholdings (shareholders holding >5%)

The persons who beneficially own in excess of 5% of the Company’s common stocks as of the end of December 31 of the previous year are specified and reported in the JGS Annual and Sustainability Report SEC Form (17A), Part III, Item 11 (2).

2. Management Beneficial Ownership

The detailed table of Security Ownership of Management over any shares of the Company as of the end of December 31 of the previous year is reported in the JGS Annual and Sustainability Report SEC Form (17A), Part III, Item 11 (2).

3. Trading of Securities

The Directors and Officers of the Company are required to report any changes in ownership of Company shares to the Office of the Corporate Secretary within three (3) business days from said occurrence under the Insider Trading Policy. The Office of the Corporate Secretary shall file the required disclosure to comply with reporting requirements of the PSE and the SEC within the prescribed period.

* Ms. Bernadine T. Siy replaced Mr. Jose T. Pardo effective June 3, 2024

The other Executive Officers of the Company have no beneficial ownership over any shares of the Company, namely:

1. Renato T. Salud	-	Chief Corporate Affairs
2. Aldrich T. Javellana	-	Senior Vice President and Treasurer
3. Michele F. Abellanosa	-	Vice President, Corporate Controllership
4. Rya Aissa G. Agustin	-	Chief Audit Executive
5. Laurinda R. Rogero	-	Chief Compliance Officer
6. Ma. Cristina Bellafor P. Alvarez	-	Chief Information Officer and Chief Digital Officer
7. Ian S. Pajantoy	-	Data Protection Officer
8. Andre Ria B. Buzeta-Acero	-	Assistant Corporate Secretary

The shareholdings as of the end of December 31 of the two (2) immediately preceding years indicated above are available at Public Ownership Report.

A complete ownership structure of the following can be found in the disclosures of the Company: