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 15, 2025

2. SEC Identification Number

9170

3. BIR Tax Identification No.

000-400-016-000

4. Exact name of issuer as specified in its charter

UNIVERSAL ROBINA CORPORATION

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

8th Floor, Tera Tower, Bridgetowne, E. Rodriguez, Jr. Avenue (C5Road), Ugong Norte, Quezon City, Metro Manila Postal Code 1110

8. Issuer's telephone number, including area code

(632) 8633-7631 to 40

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	2,138,957,848

11. Indicate the item numbers reported herein

4

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.

Universal Robina CorporationURC

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
Background/Description of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Universal Robina Corporation ("URC") held on May 15, 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
1. James L. Go	Chairman Emeritus	1	3,068,060	Under PCD Nominee
2. Lance Y. Gokongwei	Chairman	413,235	500,000	Under PCD Nominee
3. Irwin C. Lee	President and Chief Executive Officer	1	500,000	Under PCD Nominee
4. Patrick Henry C. Go	Executive Vice President	45,540	0	N/A
5. Anna Milagros D. David	Executive Vice President and Group President, BCFG Philippines	0	174,860	Under PCD Nominee/Held by immediate family members sharing the same household
6. David J. Lim, Jr.	Chief Technology Officer	0	0	N/A
7. Francisco M. Del Mundo	Chief Finance and Strategy Officer	0	9,230	Under PCD Nominee/Held by immediate family members sharing the same household
8. Jesselyn P. Panis	Chief Supply Chain and Sustainability Officer	0	0	N/A
9. Ong Mei Kuan "Karen Ong" (Effective June 1, 2025)	Chief Marketing Officer	0	0	N/A
10. Elisa O. Abalajon	Chief Human Resources Officer and Agile Transformation Lead	0	0	N/A
11. Karen Therese C. Salgado	Chief Information Officer	0	0	N/A
12. Rhodora T. Lao	Vice President, Corporate Controller and Chief Compliance and Risk Officer	0	13,500	Under PCD Nominee
13. Maria Celia H.Fernandez-Estavillo	Corporate Secretary	0	0	N/A
14. Phoebe Ann S.Bayona	Assistant Corporate Secretary	0	0	N/A
15. Charles Bernard A.Tañega	Treasurer	0	4,400	Under PCD Nominee
16. Elvin Michael L. Cruz	Corporate Legal Counsel	0	0	N/A
17. Jose Miguel T.Manalang	Director, Strategy and Investor Relations	0	8,500	Under PCD Nominee

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Cesar V. Purisima	Chairman
Audit Committee	Antonio Jose U. Periquet, Jr.	Member
Audit Committee	Rizalina G. Mantaring	Member
Audit Committee	James L. Go	Advisory Member
Executive Committee	James L. Go	Chairman
Executive Committee	Lance Y. Gokongwei	Member
Executive Committee	Irwin C. Lee	Member
Executive Committee	Johnson Robert G. Go, Jr.	Member
Executive Committee	Patrick Henry C. Go	Member
Corporate Governance and Sustainability Committee	Antonio Jose U. Periquet, Jr.	Chairman
Corporate Governance and Sustainability Committee	Cesar V. Purisima	Member
Corporate Governance and Sustainability Committee	Christine Marie B. Angco	Member
Board Risk Oversight Committee	Rizalina G. Mantaring	Chairman
Board Risk Oversight Committee	Cesar V. Purisima	Member
Board Risk Oversight Committee	Christine Marie B. Angco	Member
Board Risk Oversight Committee	Irwin C. Lee	Member
Related Party Transactions Committee	Christine Marie B. Angco	Chairman
Related Party Transactions Committee	Rizalina G. Mantaring	Member
Related Party Transactions Committee	Antonio Jose U. Periquet, Jr.	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were appointed as Chair of their respective Committees: 1. Mr. Cesar V. Purisima as Chairman of the Audit Committee 2. Mr. James L. Go as Chairman of Executive Committee 3. Mr. Antonio Jose U. Periquet, Jr. as Chairman of Corporate Governance and Sustainability Committee 4. Ms. Rizalina G. Mantaring as Chairman of Board Risk Oversight Committee 5. Ms. Christine Marie B. Angco as Chairman of the Related Party Transaction Committee The Board of Directors also approved the appointment of Ms. Christine Marie B. Angco as the Lead Independent Director.
Other Relevant Information
Please see the attached SEC Form 17-C of URC on the Results of the Organizational Meeting of the Board of Directors held on May 15, 2025.