C03323-2025
Ex-Date : May 26, 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)
May 13, 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 REIT-6-A - Declaration of Cash Dividends
References: Rule 4 of the IRR of the REIT Act of 2009
Section 6 of the Disclosure Rules

Subject of the Disclosure

Declaration of Regular Cash Dividend on Outstanding Common Shares

Background/Description of the Disclosure

Please be informed that our Board of Directors, at its regular meeting held today, approved the declaration of regular cash dividend of Php0.58 per common share for the first quarter of 2025. The record date is May 27, 2025, and the payment date is June 11, 2025.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors May 13, 2025
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share Php0.58
Record Date May 27, 2025
Payment Date Jun 11, 2025
Source of Dividend Payment
Cut-off Date Mar 31, 2025
Distributable Income Php2,045,969,739.00
Other Relevant Information

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Filed on behalf by:
Name Michelle Marie Valbuena
Designation Senior Compliance Manager