C03728-2025
Ex-Date : Jun 09, 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 26, 2025
2. SEC Identification Number
2022030044636-5
3. BIR Tax Identification No.
607-224-091-000
4. Exact name of issuer as specified in its charter
PREMIERE ISLAND POWER REIT CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
4th Floor Starmall IT Hub, CV Starr, Philamlife Pamplona Dos, Las Piñas City Postal Code 1747
8. Issuer's telephone number, including area code
+63(2) 8734 5732 / +63(2) 8775 8072
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 STOCK 3,288,669,000
11. Indicate the item numbers reported herein
Item 9 – Other Events

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.

Premiere Island Power REIT CorporationPREIT

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 Cash Dividends - 26 May 2025

Background/Description of the Disclosure

At the meeting of the Board of Directors of Premiere Island Power REIT Corporation today, 26 May 2025, the
Board approved the declaration of cash dividends for the first quarter of 2025 which shall be payable in cash to all its
stockholders on the basis of outstanding stocks held by them. Details as follows:
Amount : Php 0.0332 per share
Record Date : 10 June 2025
Payment Date: 27 June 2025

Type of Securities

Cash Dividend
Date of Approval by Board of Directors May 26, 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 0.0332
Record Date Jun 10, 2025
Payment Date Jun 27, 2025
Source of Dividend Payment
Cut-off Date Mar 31, 2025
Distributable Income P120.962 million
Other Relevant Information

None

Filed on behalf by:
Name Anna Francesca Quimpo
Designation Legal Counsel