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)

Mar 25, 2025

2. SEC Identification Number

CS201010780

3. BIR Tax Identification No.

007-813-849-000

4. Exact name of issuer as specified in its charter

Citicore Energy REIT Corp.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

11F Rockwell Santolan Town Plaza, 276 Col. Bonny Serrano Avenue, San Juan City Postal Code 1500

8. Issuer's telephone number, including area code

0288265698

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	6,545,454,004

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.

Citicore Energy REIT Corp.CREIT

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
2025 Annual Stockholders Meeting and Record Date thereof
Background/Description of the Disclosure
During the regular meeting of the Board of Directors of Citicore Energy REIT Corp. (the“Company”) held on March 25, 2025, the Board approved to convene the Company’s Annual Stockholders’ meeting at 10:00AM on June 9, 2025, Monday. The meeting will be accessible online via MS Teams. The Board then approved the setting of the record date thereof to May 19, 2025.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 25, 2025
Date of Stockholders' Meeting	Jun 9, 2025
Time	10:00 a.m.
Venue	Online via MS Teams
Record Date	May 19, 2025
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Stockholders’ Meeting held last June 21, 2024 4. President’s Report - Annual Sustainability Report 5. Ratification of the Acts, Resolutions, and Proceedings of the Board of Directors 6. Ratification of the Audited Financial Statements for the year ended December 31, 2024 7. Election of Directors 8. Appointment of External Auditor 9. Other Matters 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please refer to the attached SEC Form 17C.