Cirtek Holdings Philippines Corp. (TECH) increased its authorized capital stock (ACS) to P860 million and divided it to 520 million common shares of the par value of P1 each; 70 million preferred A shares with the par value of P0.10 each; and 270 million preferred B shares with par value to P1.7 billion of the par value of divided into 1.2 billion common shares of the par value of P1 each; 700 million preferred A shares with the par value of P0.10 each; and 430 million preferred B shares with par value of P1 each, approved by majority of the board of directors on Sept. 28, 2020, reapproved and confirmed on May 26, 2021 and by the vote of the stockholders owning or representing at least two-thirds of the outstanding capital stock at a special meeting held on Nov. 27, 2020, reapproved and confirmed on May 28, 2021, certified to by the chairman and the secretary of the stockholders and a majority of the board of directors of the corporation, was approved by the Commission on the date indicated hereunder in accordance with the provision of Section 37 of the Revised Corporation Code of the Philippines, Republic Act 11232, which took effect on Feb. 23, 2019. A copy of the Certificate of Increase in Capital Stock filed with the Commission is attached.

IN WITNESS WHEREOF, I have hereunto set my had and caused the seal of this Commission to be affixed to this Certificate at Pasay City, Metro Manila, Philippines, this 10th day of August, twenty Twenty One.

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