NOTICE

Subject	Keppel Philippines Holdings, Inc. – Correction in Listed Shares
Company Name	Keppel Philippines Holdings, Inc.
Reference(s)	Not Applicable

Listed Shares
Type of Security / Stock Symbol	Before (if applicable)	After
KPH	20,439,263	39,840,970
KPHB	52,734,237	33,332,530

Effectivity Date	Sep 6, 2022

Other Relevant Information
Please be advised that, as a result of the reconciliation on the number of issued, outstanding and listed shares reflected in the Company’s and the Exchange’s records, the number of KPH’s and KPHB’s listed shares will be adjusted on effective date to reflect the correct number of the listed shares. As a result of the adjustments and as of effective date, the Exchange’s records will reflect the adjusted numbers. For your information and guidance.

Other Relevant Information

Please be advised that, as a result of the reconciliation on the number of issued, outstanding and listed shares reflected in the Company’s and the Exchange’s records, the number of KPH’s and KPHB’s listed shares will be adjusted on effective date to reflect the correct number of the listed shares. As a result of the adjustments and as of effective date, the Exchange’s records will reflect the adjusted numbers.

For your information and guidance.

Filed on behalf by:

Name	Norberto Moreno Jr.
Designation	Listings Department