C03452-2026

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)

May 12, 2026

2. SEC Identification Number

A200110402

3. BIR Tax Identification No.

213-054-503-000

4. Exact name of issuer as specified in its charter

SBS PHILIPPINES CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

NO. 10 RESTHAVEN STREET, SAN FRANCISCO DEL MONTE, QUEZON CITY Postal Code 1105

8. Issuer's telephone number, including area code

02 8371-1111

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 SHARES	1,890,999,999

11. Indicate the item numbers reported herein

Item 9: Other Matters

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.

SBS Philippines CorporationSBS

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

BOARD APPROVALS

Background/Description of the Disclosure

We wish to inform you that the Board of Directors (the “Board”) of SBS Philippines Corporation (the “Corporation”) approved today, May 12, 2026, the following:

1. Resignation and Appointment of Mr. Esmeraldo A. Tepace

The Board has duly accepted the resignation of Mr. Tepace as the Chief Compliance Officer of the Corporation and has subsequently appointed him to take on the role of EVP for Regulatory and Corporate Affairs.

2. Appointment of Chief Compliance Officer

The Board has reappointed Atty. Monina Jane Nazal as the Chief Compliance Officer of the Corporation.

Other Relevant Information

Please see attached SEC Form 17-C

Filed on behalf by:

Name	MONINA JANE NAZAL
Designation	CORPORATE INFORMATION OFFICER