REPUBLIC OF THE PHILIPPINES)

CITY OF ) S.S.

AFFIDAVIT OF NON HOLDING OF ANNUAL MEETING AND ELECTION

I, Joselito John G. Blando, of legal age, married and with office address at
15th Floor Picadilly Star Building, 4th Avenue Cor. 27th Sreet, Bonifacio Global
City, Taguig, Philippines, after being sworn in accordance with law, do hereby
depose and state:

1. That I am the  Corporate Secretary of Bali Oasis 2 Condominium Corporation,

a corporation duly organized and existing under and by virtue of the laws of
the Republic of the Philippines, with principal office located at Marcos
Highway, Barangay Santolan, Pasig City, Metro Manila, Philippines;

2. That as a Corporate Secretary of the said corporation, I called for the annual
stockholders' meeting on 29 May 2021 and the annual election of the Board of
Trustees on 30 May 2021 in lieu of the non-holding of the annual meeting and
election last December 2020, as provided in the by-laws, due to the pandemic.

3. That due to lack of quorum on 29 May 2021 and 30 May 2021, the annual
meeting was not held;

4. That I am executing this affidavit to attest the fact that no meeting of the
stockholders and election was held in 29 May 2021 and 30 May 2021
respectively and for submission to Securities and Exchange Commission as
required.

IN WITNESS WHEREOF, I have hereunto set my hand this __ day of July

2021 at ____________, Philippines.

Joselito John G. Blando

Corporate Secretary

SUBSCRIBED AND SWORN to before me this _______ day of

__________, ________, at ____________, affiant exhibiting to me his Identification
Card No. ________________.

Doc. No. ___;

Page No. ___;
Book No.___;
Series of 2021.