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.

DFNN, Inc.DFNN

PSE Disclosure Form 17-6 - Initial Statement of Beneficial Ownership of Securities References: SRC Rule 23 and
Section 17.5 of the Revised Disclosure Rules

Name of Reporting Person	Miguel Cornelius C. Herrera
Date of Event Requiring Statement	Jul 15, 2024
Relationship of Reporting Person to Issuer	Assistant Corporate Secretary

Description of the Disclosure
On 12 July 2024, during their Regular Board Meeting, the DFNN Board of Directors appointed a new Assistant Corporate Secretary, with the appointment taking effect immediately.