CR01025-2025

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.

Aboitiz Power CorporationAP

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type 2024 Amended General Information Sheet of Aboitiz Power Corporation
Report Period/Report Date Feb 3, 2025
Description of the Disclosure

Please see attached 2024 Amended General Information Sheet of Aboitiz Power Corporation (the "Company"), duly filed with the Securities and Exchange Commission on February 3, 2025, to reflect changes in the Company's Board Committee members and to correct typographical errors in the capital structure page of the Amended GIS.

Filed on behalf by:
Name Frances Katrina Arsua
Designation Corporate Governance and Legal Operations Manager