C07105-2022

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)
Sep 21, 2022
2. SEC Identification Number
CS201010780
3. BIR Tax Identification No.
007-813-849-000
4. Exact name of issuer as specified in its charter
Citicore Energy REIT Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
11F Rockwell Santolan Town Plaza, 276 Col. Bonny Serrano Avenue, San Juan City, Metro Manila Postal Code 1500
8. Issuer's telephone number, including area code
(02) 8826-5698
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 6,545,454,004
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.

Citicore Energy REIT Corp.CREIT

PSE Disclosure Form REIT-3 - Material Information/Transactions
References: Rule 5 of the IRR of the REIT Act of 2009 and
Section 6 of the Amended PSE Listing Rules for REITS

Subject of the Disclosure

Results of the regular meeting of the Board of Directors held on 21 September 2022.

Background/Description of the Disclosure

The Board of Directors of Citicore Energy REIT Corp.’s (the “Corporation”), at its regular meeting held today, approved the following:

1. The Corporation’s Financial Statements for the Second Quarter of 2022 and the Pro-Forma Financial Statements covering the Periods December 2018 to 2021 and June 2021;

2. The issuance of up to PHP4,500,000,000.00 worth of unsecured fixed rate ASEAN green bonds, comprising of a base offer of up to PHP3,000,000,000.00 with an oversubscription option of up to PHP1,500,000,000.00, subject to the approval of the Securities and Exchange Commission and the Philippine Dealing and Exchange Corporation;

3. The execution of any and all agreements and documents necessary for the acquisition of the multiple solar rooftop systems and various real estate properties suitable for utility scale solar power plants pursuant to the use of proceeds of the Corporation’s green bond offering.

Other Relevant Information

None.

Filed on behalf by:
Name Jaime Del Rosario
Designation Corporate Secretary and Chief Information Officer