SECURITIES AND EXCHANGE COMMISSIONSEC FORM - I-ACGR

INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT

1. For the fiscal year ended

Dec 31, 2023

2. SEC Identification Number

16342

3. BIR Tax Identification Number

000-169-020-000

4. Exact name of issuer as specified in its charter

SM Investments Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10th Floor, OneE-com Center, Harbour Drive, Mall of Asia Complex, Pasay City Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8857-0100

9. Former name, former address, and former fiscal year, if changed since last report

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SM Investments CorporationSM

PSE Disclosure Form I-ACGR - Integrated Annual Corporate Governance Report Reference: SEC Code of Corporate Governance for Publicly-Listed Companies, PSE
Corporate Governance Guidelines, and ASEAN Corporate Governance Scorecard

Description of the Disclosure

Ladies and Gentlemen: Please find attached the Amended Integrated Annual Corporate Governance Report (I-ACGR) of SM Investments Corporation (the Corporation) for the Year ended 2023 filed with the Securities and Exchange Commission. The I-ACGR is being amended to attach the notarized signature page of Mr. Frederic C. DyBuncio pursuant to the letter dated 23 May 2024 from the Corporate Governance and Finance Department of the Securities and Exchange Commission granting the Corporation's request for exemption from the wet signature and notarization requirement of the Corporation's 2023 I-ACGR for Mr. DyBuncio. Thank you.