External Auditor Meetings with Internal Audit

Ayala Land’s Audit Committee shall conduct a separate meeting in executive session, with the Independent Auditors to discuss any matter that the Committee or Independent Auditors believe should be discussed privately without the presence of management, including the results of the audit, year-end financial statements, the quality of management, financial and accounting controls.

In 2024, the Audit Committee met with the external auditor on November 6, 2024 without the presence of Management.