CERTIFICATION OF INDEPENDENT DIRECTOR

I, Rer Ma. A. Mendoza. Filipino, of legal age and a resident of No. 10 San Antonio Street.Magallanes Village. Makati CiW. after having been duly sworn to in accordance with law do herebydeclare that:

I am an independent director of Globe Telecom, Inc. and have been its independentdirector since April 8, 2014.

2. I am affiliated with the following companies or organizations:

*publicly-listed company on the Philippine Stock Exchange

3 I possess all the qualifications and none of the disqualifications to serve as anindependent director of Globe Telecom, Inc., as provided for in Section 38 of theSecurities Regulation Code, its Implementing Rules and Regulations and other SECissuances.

I am not related to any director/officer/substantial shareholder of Globe Telecom,Inc. and its subsidiaries and affiliates other than the relationship provided underRule 38.23 of the Securities Regulation Code.

To the best of my knowledge, I am not the subiect of any pending criminal oradministrative investigation or proceeding.

I shall faithfully and diligently comply with my duties and responsibilities asindependent director under the Securities Regulation Code and its ImplementingRules and Regulations, Code of Corporate Governance and other SEC issuances.

I shall inform the Corporate Secretary of Globe Telecom, Inc. of any changes in theabovementioned information within five davs from its occurrence.

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ComDanv/Orsanization Position /RelationshiD Period ofServiceAvalaLand Losistics Holdinss, Inc.* Member, Board of Directors 2016 to presentFLT Prime Insurance Member, Board of Directors 2016 to presentTechnoMarine EnterprisesPhilippines. Inc.

Member, Board of Directors 2001t0 present

Cullinan Group. Inc Member, Board of Directors 2008 to presentSeven Tall Trees Events ComDanv, Inc Member, Board of Directors 2008 to presentEsouire Financins, Inc Member, Board of Directors 2013 to presentRampver Financial and InsuranceAsency, Inc,

Member, Board of Directors 2014 to present

National Reinsurance Corporation ofthe Philippines*

Independent Director 2019 to present

Seedbox Technolosies, Inc Member, Board of Directors 2019 to presentSinqapore Life Philippines, Inc Chairman, Board of Directors 2019 to present

TACUIG CIWDone, this lrhay of February 2020 at Philippines.

A. Mendoza

SUBSCRIBED AND SWORN to before me this#day of February Z0Z0 at TACUIG CITYaffiant personally appeared before me and exhibited to me his Passport No. P6999664A issued inIrFA Manila on 02 May 2018.

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CERTIFICATION OF INDEPENDENT DIRECTOR

I, Saw Phaik Hwa. Singaporean, of legal age and a resident of48 Coronation Road West #07-01. Astrid Meadows. Singapore 269258. after having been duly sworn to in accordance with law dohereby declare that:

I am a nominee for independent director of Globe Telecom, Inc. and have been itsindependent director since April 7, 2015.

2. I am affiliated with the following companies or organizations

Company/Organization Position/Relationship Period of Service

TTSH Community Fund Board Member September 2011 to present

Singapore fian Chuan TaiChi Chuan Physical CultureAssociation

President April 2008 to present

International Women'sForum [Singapore)

Committee Member March 2019 to present

I possess all the qualifications and none of the disqualifications to serve as anindependent director of Globe Telecom, Inc., as provided for in Section 38 of theSecurities Regulation Code, its Implementing Rules and Regulations and other SECissuances.

I am not related to any director/officer/substantial shareholder ofGlobe Telecom, Inc.and its subsidiaries and affiliates other than the relationship provided under Rule38.23 ofthe Securities Regulation Code.

To the best of my knowledge, I am not the subject of any pending criminal oradministrative investigation or proceeding.

I shall faithfully and diligently comply with my duties and responsibilities asindependent director under the Securities Regulation Code and its ImplementingRules and Regulations, Code of Corporate Governance and other SEC issuances.

I shall inform the Corporate Secretary of Globe Telecom, Inc. of any changes in theabovementioned information within five days from its occurrence.

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Done, this 3d day of February 2020 at TACUIG CITYPhilippines.

ar<,Saw Phaik Hwa

SUBSCRJBED AND SWoRN to befor€ m€ this 3d day of February 2020 at TACUIG CITY .affiant personally appeared before me and exhibited to me her passpLrt No. Ko:lgs+gn issued atMinistry of Home Affairs on 3 Anril 2019.

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CERTIFICATION OF INDEPENDENT DIRECTOR

I, Ciriln P Noel, Filipino, of legal age and a resident of R1 7 Gemao Street, Ayala AlahangVillage, Mrrntinlrrpa City 1780 after having been duly sworn to in accordance with law do herebydeclare that:

I am an independent director of Globe Telecom, Inc. and have been itsindependent director since April 77,2078.

2. I am affiliated with the following companies or organizations:

* publicly-listed company on the Philippine Stock Exchange

I possess all the qualifications and none of the disqualifications to serve as anindependent director of Globe Telecom, Inc., as provided for in Section 38 of theSecurities Regulation Code, its Implementing Rules and Regulations and otherSEC issuances.

I am not related to any director/officer/substantial shareholder of GlobeTelecom, Inc. and its subsidiaries and affiliates other than the relationshipprovided under Rule 38.23 of the Securities Regulation Code.

To the best of my knowledge, I am not the subject of any pending criminal oradministrative investigation or proceeding.

I shall faithfully and diligently comply with my duties and responsibilities asindependent director under the Securities Regulation Code and its ImplementingRules and Regulations, Code ofCorporate Governance and other SEC issuances.

I shall inform the Corporate Secretary ofGlobe Telecom, Inc. ofany changes in theabovementioned information within five days from its occurrence.

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Comoanv/Orsanization Position /Relationshio Period of ServiceLH Parason Grouo. Golden ABC Memher. Board of Directors Ianuarv 2018 to DresentAmber Kinetics Holdine Co. PTE LTD Director Tanuarv 27.20L9 to DresentCal-Comp Technolosy IPhilippines), lnc. Director Tune 4,2018 to presentEton ProDerties. Inc. Director Anril 1 2. 2019 to DresentPalm Concepcion Power Corporation Chairman. Board of Directors lune 2018 to Dresent

St. Luke's Medical Center Director, Board of TrusteeChairman, Audit Committee

August 2017 to present

St. Luke's Medical Center Collese of Medicine Director. Board of Trustee Seotember 2018 to DresentSt. Luke's Foundation, Inc. Board ofTrustee Aueust 20LB to presentTransnational Diversifi ed Groun Inc. Member, Board of Directors Arrsust 1 2. 2079 to DresentSecuritv Bank Corooration* Director Aoril 24.2018 to DresentLG. Summit Holdines, Inc.* Director Mav 28.2018 to Dresent

San Miguel Food and Beverage, Inc.* lndependent DirectorChairman. Audit Committee

September L2,20tB to present

Done, this 4tt day of February 2020 at TAGUIG CITY Philippines.

Cirilo P. NTACUIG CITY

SUBSCRIBED AND SWORN to before me 2020 ataffiant personally appeared before me and exhibited to me his Passport No. P57180q0A issuedat DFA,IIICR South on 22 lanuary ?018.

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