"The Facebook Audit & Risk Oversight Committee of the Board of Directors of Facebook,
Inc., which is our principal governing body, has approved this Statement for the fiscal
year ended December 31, 2020 and delegated to the Assistant Secretary to sign it on
behalf of the Board of Directors."
The Meta Audit & Risk Oversight Committee of the Board of Directors of
Meta Platforms, Inc., which is our principal governing body, has approved
this Statement for the fiscal year ended December 31, 2021 and delegated
to the Secretary to sign it on behalf of the Board of Directors.
By: /s/ Katherine R. Kelly
Katherine R. Kelly
Secretary
Date: June 30, 2022