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)

May 9, 2025

2. SEC Identification Number

A200201756

3. BIR Tax Identification No.

216-203-212-000

4. Exact name of issuer as specified in its charter

Robinsons Retail Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

110 E. Rodriguez, Jr., Avenue, Bagumbayan, Quezon City Postal Code 1110

8. Issuer's telephone number, including area code

8 635-0751 to 64

9. Former name or former address, if changed since last report

43rd Floor, Robinsons Equitable Tower, ADB Avenue cor. Poveda Street, Ortigas Center, Pasig City

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	1,418,473,545

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.

Robinsons Retail Holdings, Inc.RRHI

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 the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Robinsons Retail Holdings, Inc.(RRHI) held on May 09, 2025

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
Robina Gokongwei-Pe	Chairman	89,906,846	2,045,808	Lodged with PCD
James L. Go	Vice Chairman	31,928,005	2,054,400	Lodged with PCD
Stanley C. Co	President and Chief Executive Officer	1	-	-
Mylene A. Kasiban	Chief Financial Officer and Chief Risk Officer	-	-	-
Mark O. Tangsiongkun	Chief Procurement Officer	-	-	-
Josemaria D. Catanghal	Chief Information Officer	-	-	-
Gabriel D. Tagala III	Vice President, Human Resources	-	-	-
Gina R. Dipaling	Vice President, Corporate Planning, Investor Relations Officer and Head of Sustainability	-	16,500	Lodged with PCD
Graciela A. Banatao	Treasurer	-	-	-
Gilbert S. Millado, Jr.	General Counsel, Corporate Secretary, Compliance Officer	-	500	Lodged with PCD

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit and Risk Oversight Committee	Cirilo P. Noel	Chairman (Independent Director)
Audit and Risk Oversight Committee	Rodolfo P. Ang	Member (independent Director)
Audit and Risk Oversight Committee	Enrico S. Cruz	Member (independent Director)
Audit and Risk Oversight Committee	Cesar G. Romero	Member (independent Director)
Audit and Risk Oversight Committee	Scott Price	Member (Non-Executive Director)
Audit and Risk Oversight Committee	James L. Go	Advisory Member (Non-Executive Director)
Audit and Risk Oversight Committee	Robina Gokongwei-Pe	Advisory Member
Corporate Governance and Sustainability Committee	Rodolfo P. Ang	Chairman (Independent Director)
Corporate Governance and Sustainability Committee	Enrico S. Cruz	Member (independent Director)
Corporate Governance and Sustainability Committee	Cirilo P. Noel	Member (independent Director)
Remuneration, Nomination and Succession Planning Committee	Robina Gokongwei Pe	Chairman
Remuneration, Nomination and Succession Planning Committee	James L. Go	Member (Non-Executive Director)
Remuneration, Nomination and Succession Planning Committee	Curtis Liu	Member (Non-Executive Director)
Remuneration, Nomination and Succession Planning Committee	Cesar G. Romero	Member (independent Director)
Remuneration, Nomination and Succession Planning Committee	Enrico S. Cruz	Member (independent Director)
Remuneration, Nomination and Succession Planning Committee	Lance Y. Gokongwei	Advisory Member (Non-Executive Director)
Related Party Transaction	Enrico S. Cruz	Chairman (Independent Director)
Related Party Transaction	Rodolfo P. Ang	Member (independent Director)
Related Party Transaction	Cirilo P. Noel	Member (independent Director)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Mr. Cirilo P. Noel was appointed as the Lead Independent Director of RRHI.
Other Relevant Information
Attached is SEC Form 17-C dated May 10, 2024 on the Results of the Organizational Meeting of the Board of Directors held on May 09, 2025.