Starmall

2021 ANNUAL STOCKHOLDERS' MEETING OF VISTAMALLS, INC.

In light of the continuing public health impact of the coronavirus outbreak (COVID-19) in the country and to comply with the health and safety directives and advisories from the government, its various agencies and health authorities, we wish to inform all stockholders of Vistamalls, Inc. (“STR”) will be hosting its 2021 Annual Stockholders’ Meeting (“2021 ASM”) via remote communication as provided for in SEC Memorandum Circular No. 6, series of 2020.

The 2021 ASM will be held on 28 June 2021 in a virtual format or live webcast. The requirements and Procedure to Participate in the 2021 ASM by remote communication and to vote in absentia, as well as the Notice and Agenda for the 2021 ASM are set out in the Definitive Information Statement (DIS) of the Company, which may be downloaded here on May 27, 2021.

Stockholders who intend to participate in the 2021 ASM via remote communication and to exercise their right to vote in absentia may register starting 1 June 2021 until 18 June 2021 by clicking HERE.

Proxy form can be downloaded HERE.

Stockholders may also send their questions or comments prior to the meeting by e-mail at [email protected]

For other ASM-related queries, stockholders may contact STR through its Investor Relations Group at [email protected]