The PSE makes no representation on the accuracy, validity, correctness and completeness of the information stated in the respective PORs of listed companies. The PSE shall use the information contained in the POR submitted by the company in computing a company's weight in the index and this may be updated or adjusted consistent with the policy of the Exchange in managing the PSEi and sector indices.

SPC Power CorporationSPC

PSE Disclosure Form POR-1 - Public Ownership Report Reference: Amended Rule on Minimum Public Ownership

Report Type

• Monthly
• Quarterly
• Others

Report Date	Dec 31, 2023

Computation of Public Ownership

Number of Issued Common Shares	1,569,491,900
Less: Number of Treasury Common Shares, if any	72,940,097
Number of Outstanding Common Shares	1,496,551,803

Less :

A. Directors

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
Alfredo L. Henares	1	21,850,269	21,850,270	1.46
Dennis T. Villareal	6,425,501	10,000,000	16,425,501	1.09
Alberto P. Fenix, Jr.	855,933	0	855,933	0.05
James Roy N. Villareal	274,196	0	274,196	0.01
Francisco L. Viray	1	0	1	0
Enrison T. Benedicto	1	0	1	0
Sergio R. Ortiz-Luis, Jr.	1	0	1	0
Lee, Dalhun	1	0	1	0
Kim. Kilwon	1	0	1	0
Lee, Sanghun	1	0	1	0
Bang, Sanghee	1	0	1	0
	7,555,638	31,850,269	39,405,907	2.61

B. Officers

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
Dennis T. Villareal - same as above	0	0	0	0
Alfredo L. Henares - same as above	0	0	0	0
Alberto P. Fenix, Jr. - same as above	0	0	0	0
Jaime M. Balisacan	51,000	1,000	52,000	0
Maria Luz L. Caminero	0	0	0	0
Cesar O. Villegas	267,392	0	267,392	0.01
James Roy N. Villareal-same as above	0	0	0	0
Nino Ray D. Aguirre	0	0	0	0
Victor P. Lazatin	0	0	0	0
Mishelle Anne R. Rubio-Aguinaldo	0	0	0	0
	318,392	1,000	319,392	0.01

C. Principal/Substantial Stockholders

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
Kepco Philippines Holdings, Inc.	568,098,822	0	568,098,822	37.96
Intrepid Holdings, Inc.	321,905,611	0	321,905,611	21.5
JAD Holdings, Inc.	293,201,397	0	293,201,397	19.59
KV Holdings, Inc.	74,749,847	0	74,749,847	4.99
	1,257,955,677	0	1,257,955,677	84.04

D. Affiliates

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
ALH Management, Inc.	21,850,269	0	21,850,269	1.46
	21,850,269	0	21,850,269	1.46

E. Government

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
-	0	0	0	0
	0	0	0	0

F. Banks

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
-	0	0	0	0
	0	0	0	0

G. Employees

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
-	0	0	0	0
	0	0	0	0

H. Lock-Up Shares

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
-	0	0	0	0
	0	0	0	0

I. Others

Name	Direct	Indirect	Total direct & indirect shares	% to Total Outstanding Shares
-	0	0	0	0
	0	0	0	0

Number of Listed Common Shares	1,569,491,900
Total Number of Non-Public Shares	1,297,680,976
Total Number of Shares Owned by the Public	198,870,827
Public Ownership Percentage	13.29

Other Relevant Information
Mr. Alfredo L. Henares owned 21,850,269 indirect shares in SPC Power Corporation under ALH Management, Inc. which is equivalent to 1.46% of Total Outstanding Shares.