C02931-2026

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)
Apr 27, 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) 8886-2800
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 Dec. 31, 2025) 493,660,538,000.00
11. Indicate the item numbers reported herein
4 and 9

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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the 2026 Annual Stockholders’ Meeting
Background/Description of the Disclosure

Results of the votes on various matters submitted for the approval of the Company’s Stockholders
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Enrique M. Aboitiz 6,000 1,042,610 (i) held by members of his immediate family; and/or (ii) held through a broker/PCD
Cesar G. Romero 50 0 N/A
Erramon I. Aboitiz 1,001,000 77,074,387 (i) held by members of his immediate family; (ii) held by a corporation of which he is a controlling shareholder; and/or (iii) held through a broker/PCD
Sabin M. Aboitiz 14,415,651 35,717,452 (i) held by members of his immediate family; (ii) held by a corporation of which he is a controlling shareholder; and/or (iii) held through a broker/PCD
Ana Maria A. Delgado 500 32,023,888 held by corporations where the reporting person has controlling interest
Luis Miguel O. Aboitiz 20,092,133 59,925,646 (i) subject to any contract, arrangement or understanding which gives such person voting power or investment power with respect to such security; (ii) held by a corporation of which he is a controlling shareholder; and/or (iii) held through a broker/PCD
Pier Luigi Sigismondi 0 2,000 held through a broker/PCD
Peter D. Maquera 0 20,100 held through a broker/PCD
Eric Ramon O. Recto 0 1,000 held through a broker/PCD
External auditor SyCip Gorres Velayo & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders

1) Approval of the Minutes of the Previous Annual Stockholders Meeting held on April 28, 2025;
2) Approval of the 2025 Annual Report and Audited Financial Statements;
3) Appointment of SyCip Gorres Velayo & Co. as the Company’s External Auditor for 2026;
4) Election of Members of the Board of Directors (see above); and
5) Ratification of the Acts, Resolutions, and Proceedings of the Board of Directors, Corporate Officers and Management from April 28, 2025 up to April 26, 2026.
Other Relevant Information

N/A
Filed on behalf by:
Name Sammy Dave Santos
Designation Senior Associate General Counsel