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)

Apr 24, 2025

2. SEC Identification Number

CS200613870

3. BIR Tax Identification No.

006-346-689

4. Exact name of issuer as specified in its charter

AREIT, INC. (formerly AyalaLand REIT, Inc.)

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

28th Floor, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(02) 79083804

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 SHARES	3,209,865,985

11. Indicate the item numbers reported herein

Item 9 - Other Matters

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.

AREIT, Inc.AREIT

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
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List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Anna Ma. Margarita B. Dy	Chairman	1	0	-
Jose Eduardo A. Quimpo II	President and Chief Executive Officer	1	0	-
Ma. Teresa R. Famy	Treasurer, Chief Finance Officer and Chief Risk Officer	0	22,000	Held thru PCD
Ma. Florence Therese dG. Martirez-Cruz	Chief Compliance Officer and Assistant Corporate Secretary	0	1,700	Held thru PCD
Maria Franchette M. Acosta	Corporate Secretary	0	0	-
Roscoe M. Pineda	Data Protection Officer	0	0	-
Rowena P. Libunao	Chief Audit Executive	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Augusto D. Bengzon	Chairman
Executive Committee	Jose Eduardo A. Quimpo II	Member
Executive Committee	Omar T. Cruz	Member
Risk Management and Related Party Transactions Review Committee	Omar T. Cruz	Chairman
Risk Management and Related Party Transactions Review Committee	Enrico S. Cruz	Member
Risk Management and Related Party Transactions Review Committee	Sherisa P. Nuesa	Member
Audit Committee	Enrico S. Cruz	Chairman
Audit Committee	Omar T. Cruz	Member
Audit Committee	Augusto D. Bengzon	Member
Sustainability Committee	Sherisa P. Nuesa	Chairman
Sustainability Committee	Jose Eduardo A. Quimpo II	Member
Sustainability Committee	Maria Theresa D. Marcial	Member
Corporate Governance and Nomination Committee	Sherisa P. Nuesa	Chairman
Corporate Governance and Nomination Committee	Omar T. Cruz	Member
Corporate Governance and Nomination Committee	Enrico S. Cruz	Member
Proxy Validation Committee	Maria Franchette M. Acosta	Chairman
Proxy Validation Committee	Ma. Florence Therese dG. Martirez-Cruz	Member
Proxy Validation Committee	Michelle Marie T. Valbuena	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board of Directors also approved the designation of Mr. Omar T. Cruz as our lead independent director.
Other Relevant Information
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