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 27, 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

4th 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 STOCKS	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 - 27 May 2024
Background/Description of the Disclosure
At the meeting of the Board of Directors of Premiere Island Power REIT Corporation today, 27 May 2024, the Board approved the declaration of cash dividends for the first quarter of 2024 which shall be payable in cash to all its stockholders on the basis of outstanding stocks held by them. Details as follows: Amount : Php 0.0326 per share Record Date : 11 June 2024 Payment Date : 28 June 2024

Type of Securities

• Common
• Preferred-
• Others-

Cash Dividend

Date of Approval by Board of Directors	May 27, 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	0.0326
Record Date	Jun 11, 2024
Payment Date	Jun 28, 2024

Source of Dividend Payment

Cut-off Date	Mar 31, 2024
Distributable Income	P119.1 million

Other Relevant Information
None.