C03458-2025

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 15, 2025
2. SEC Identification Number
77487
3. BIR Tax Identification No.
000-388-771
4. Exact name of issuer as specified in its charter
JOLLIBEE FOODS CORPORATION doing business under the name and style of Jollibee
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
10/F JOLLIBEE PLAZA BUILDING, 10 F. ORTIGAS JR. AVENUE, ORTIGAS CENTER, PASIG CITY Postal Code 1605
8. Issuer's telephone number, including area code
(632) 8634-1111
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 (JFC) 1,119,511,225
Preferred Shares (JFCPB) 16,447,340
Treasury Shares - Common 3,000,000
Treasury Shares - Preferred (JFCPA) 9,000,000
11. Indicate the item numbers reported herein
-

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.

Jollibee Foods CorporationJFC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Notice and Agenda of the 2025 Annual Stockholders’ Meeting

Background/Description of the Disclosure

Please be informed that the Board of Directors of Jollibee Foods Corporation (the "Company") approved the setting of the Annual Stockholders’ Meeting (the "Meeting") of the Company, which shall be conducted virtually on June 27, 2025, Friday, at 2:00 pm. Only stockholders of record as of May 28, 2025 are entitled to notice of, and to attend and vote at, the Meeting.

The Notice and Agenda of the Meeting are attached to this disclosure.

Type of Meeting

Date of Approval by Board of Directors May 14, 2025
Date of Stockholders' Meeting Jun 27, 2025
Time 2:00 pm
Venue Via remote communication
Record Date May 28, 2025
Agenda

1. Call to Order;
2. Certification by the Corporate Secretary on Notice and Quorum;
3. Approval of Minutes of the Annual Stockholders’ Meeting held on June 28, 2024;
4. Approval of the Annual Report and the Audited Financial Statements as of 31 December 2024;
5. Approval and Ratification of Actions by the Board of Directors and Officers of the Corporation since the last Annual Stockholders’ Meeting held on June 28, 2024;
6. Election of Board of Directors;
7. Appointment of External Auditors;
8. Other Matters; and
9. Adjournment.

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

Pursuant to Article III, Section 4 of the Company's By-Laws, it shall hold its annual stockholders' meeting in the afternoon of the last Friday of June of each year.

This disclosure has been amended to include the Notice and Agenda of the Meeting.

Please see attached.

Filed on behalf by:
Name VALERIE AMANTE
Designation Global Chief Legal, Ethics, and Compliance Officer Jollibee Group