CR05837-2026

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 Power CorporationAP

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type 2026 Amended General Information Sheet of Aboitiz Power Corporation
Report Period/Report Date Aug 3, 2026
Description of the Disclosure

Please refer to the attached 2026 Amended General Information Sheet of Aboitiz Power Corporation (the "Company"), duly filed with the Securities and Exchange Commission, reflecting the following amendments: (i) the appointment of Mr. Masakazu Dobashi as a member of the Company's Board of Directors; and (ii) the corresponding changes in the composition of the Board Committees.

Filed on behalf by:
Name Frances Katrina Arsua
Designation Corporate Governance and Legal Operations Manager/Assistant Corporate Secretary