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)

Feb 5, 2024

2. SEC Identification Number

2022030044636-5

3. BIR Tax Identification No.

607-224-091-000

4. Exact name of issuer as specified in its charter

PREMIERE ISLAND POWER REIT CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4 th Floor Starmall IT Hub, CV Starr, Philamlife, Pamplona Dos, Las Piñas City Postal Code 1747

8. Issuer's telephone number, including area code

+63(2) 8734 5732 / +63(2) 8775 8072

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 STOCK	3,288,669,000

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.

Premiere Island Power REIT CorporationPREIT

PSE Disclosure Form REIT-6-A - Declaration of Cash Dividends
References: Rule 4 of the IRR of the REIT Act of 2009
Section 6 of the Disclosure Rules

Subject of the Disclosure
Declaration of Cash Dividends - 05 February 2024
Background/Description of the Disclosure
At the meeting of the Board of Directors of Premiere Island Power REIT Corporation today, 05 February 2024, the Board approved the declaration of cash dividends for the third quarter of 2023 which shall be payable in cash to all its stockholders on the basis of outstanding stocks held by them. Details as follows: Amount : Php 0.0388 per share Record Date : 20 February 2024 Payment Date : 12 March 2024

Type of Securities

• Common
• Preferred-
• Others-

Cash Dividend

Date of Approval by Board of Directors	Feb 5, 2024
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Type (Regular or Special)	Regular
Amount of Cash Dividend Per Share	Php 0.0388
Record Date	Feb 20, 2024
Payment Date	Mar 12, 2024

Source of Dividend Payment

Cut-off Date	Sep 30, 2023
Distributable Income	Php 117.22 Million

Other Relevant Information
None.