C01450-2026

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Mar 5, 2026

2. SEC Identification Number

CEO2536

3. BIR Tax Identification No.

003-828-269-V

4. Exact name of issuer as specified in its charter

ABOITIZ EQUITY VENTURES INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Ayala Triangle Gardens Tower 2, Paseo de Roxas, Corner Makati Avenue, Makati City, Metro Manila, Philippines Postal Code 1226

8. Issuer's telephone number, including area code

(02) 88862800

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock P1 Par Value	5,552,805,057
Amount of Debt Outstanding (As of Sept. 30, 2025)	466,223,621,000.00

11. Indicate the item numbers reported herein

Item 9: Other Events

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Aboitiz Equity Ventures, Inc.AEV

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Matters approved by the Board during its Special Board Meeting dated March 5, 2026

Background/Description of the Disclosure

During its special meeting held on March 5, 2026, the Board of Directors of Aboitiz Equity Ventures Inc. (AEV or the “Company”) approved the following:

1) The 2025 Audited Financial Statements of AEV;

2) The conduct of AEV’s 2026 Annual Stockholders’ Meeting on April 27, 2026, at 3:00 p.m. (PHT) (“the 2026 ASM”) through an online meeting platform and to allow its stockholders to participate and vote via remote communication and in absentia;

3) Use of an online voting platform for the 2026 ASM

4) Designating March 23, 2026 as the record date for stockholders who shall be entitled to receive notice of and to vote at the 2026 ASM;

5) The appointment of Luis Cañete & Company, an independent auditing firm, as Board of Election Inspectors for the 2026 ASM;

6) The appointment of the following officers as members of the Proxy Validation Committee for the 2026 ASM:

Name and designation:
Ms. Connie G. Chu - Senior Vice President - Chief Legal Officer / Corporate Secretary / Chief Compliance Officer / Data Protection Officer
Ms. Beverly B. Tolentino - First Vice President - Controller
Ms. Mariane M. Nacional - Vice President - Group Internal Audit

7) The appointment of SyCip Gorres Velayo & Co. as External Auditor for 2026, subject to the stockholders’ approval at the Company’s 2026 ASM.

Other Relevant Information

Please see attached.

Filed on behalf by:

Name	Sammy Dave Santos
Designation	Senior Associate General Counsel