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 REIT-3 - Material Information/Transactions
References: Rule 5 of the IRR of the REIT Act of 2009 and
Section 6 of the Amended PSE Listing Rules for REITS

Subject of the Disclosure
Results of the regular meeting of the Board of Directors held today, 25 March 2025
Background/Description of the Disclosure
During the regular meeting of the Board of Directors of Citicore Energy REIT Corp. (the “Company”) held on 25 March 2025, the following were approved: 1. 2024 Audited Financial Statements Following the presentation to and endorsement for Board approval by the Company’s Audit and Risk Oversight Committee, the Company’s 2024 Audited Financial Statements was approved by the Board. 2. Declaration of Cash Dividends The Board approved the declaration of regular cash dividends in favor of the Company’s common shareholders in the amount of PhP0.055 per share, with record date of 24 April 2025 and payment date of 21 May 2025.
Other Relevant Information
Please see attached SEC Form 17C.