VistaREIT, Inc. at its AGM held on July 5, 2024, the following directors were elected as members of the following committee of the Board: Related Party Transactions Committee: Leticia A. Moreno (Independent Director) ? Chairman. Raul Juan N. Esteban (Independent Director) ?

Member. Jerylle Luz C. Quismundo ? Member.

Composition of committees: Executive Committee: Manuel Paolo A. Villar, Jerylle Luz C. Quismundo, Melissa Camille Z. Domingo, Brian N. Edang. Corporate Governance Committee: Justina F. Callangan (Independent Director) ? Chairman, Leticia A. Moreno (Independent Director) ?

Member, Melissa Camille Z. Domingo ? Member. Board Risk Oversight Committee: Leticia A. Moreno (Independent Director) ?

Chairman, Raul Juan N. Esteban (Independent Director) ? Member, Manuel Paolo A. Villar ? Member.

Audit Committee: Raul Juan N. Esteban (Independent Director) ? Chairman, Justina F. Callangan (Independent Director) ? Member, Brian N. Edang ?

Member.