Remarks C01194-2025

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 26, 2025
2. SEC Identification Number
0000091447
3. BIR Tax Identification No.
000190324000
4. Exact name of issuer as specified in its charter
Semirara Mining and Power Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2/F DMCI Plaza, 2281 Don Chino Roces Avenue, Makati City Postal Code 1231
8. Issuer's telephone number, including area code
632-88883000
9. Former name or former address, if changed since last report
-
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 4,250,547,620
11. Indicate the item numbers reported herein
9

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.

Semirara Mining and Power CorporationSCC

PSE Disclosure Form 4-13 - Clarification of News Reports References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Clarifications of News Report entitled, "Semirara gets DOE nod for P291 billion coal mine expansion.”

Source phistar.com
Subject of News Report Semirara gets DOE nod for P291 billion coal mine expansion
Date of Publication Feb 26, 2025
Clarification of News Report

We refer to the newspaper article entitled, “Semirara gets DOE nod for P291 billion coal mine expansion," posted at philstar.com on February 26, 2025, which reported as follows:

“MANILA, Philippines — Consunji-led Semirara Mining and Power Corp. (SMPC) has secured the green light from the Department of Energy for its planned P291-billion coal mine complex expansion project in Antique.
‘In December 2024, SMPC received consent via formal correspondence from the DOE for the expansion project,’ the country’s leading coal producer said in a statement to The STAR.

The expansion project is designed to operate the company’s existing Molave and Narra pits, with plans to eventually run the new Acacia pit once the coal deposits in the existing pits are depleted.

The Molave pit reached its end-of-mine life in November 2023, while the Narra pit is expected to follow suit and end its mine life in 2026.
SMPC said it is currently awaiting approval of the amended environmental compliance certificate from the Department of Environment and Natural Resources.
. . . .”

Concerning the foregoing statements, we confirm the said statements as posted at philstar.com today, February 26, 2025.

Other Relevant Information

In accordance with SEC Notice issued on March 17, 2020, attached herewith is SEC Form 17-C for your immediate reference

Filed on behalf by:
Name John Sadullo
Designation Vice President, Asset Registry and Corporate Secretary