C06885-2025

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)
Sep 29, 2025
2. SEC Identification Number
CS202052294
3. BIR Tax Identification No.
502-228-971-000
4. Exact name of issuer as specified in its charter
MREIT, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
18th Floor, Alliance Global Tower, 36th Street corner 11th Avenue Uptown Bonifacio, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(632) 8894-6300/6400
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 3,721,983,381
11. Indicate the item numbers reported herein
Item 9(b)

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.

MREIT, Inc.MREIT

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

The Board of Directors of MREIT, Inc. held its organizational meeting today, 29 September 2025, conducted through remote communication.

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
Kevin Andrew L. Tan Chairman of the Board 0 9,995,000 Held through PCD Nominee Corporation
Jose Arnulfo C. Batac President and Chief Executive Officer 1,000 100,000 Held through PCD Nominee Corporation
Francisco C. Canuto Chief Audit Executive 0 1,000 Held through PCD Nominee Corporation
Sergio R. Ortiz-Luis, Jr. Lead Independent Director 1,000 0 -
Atty. Maria Carla T. Uykim Corporate Secretary 0 0 -
Giovanni C. Ng Treasurer 0 0 -
Giancarlo V. Inacay Chief Financial Officer 0 0 -
Vince Zyrence T. Barlongay Compliance Officer and Data Privacy Officer 0 0 -
Andy Willing Dela Cruz, Jr. Investor Relations Officer 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Kevin Andrew L. Tan Chairman
Executive Committee Lourdes T. Gutierrez-Alfonso Member
Executive Committee Jesus B. Varela Member
Corporate Governance Committee Sergio R. Ortiz-Luis, Jr. Chairman
Corporate Governance Committee Jesus B. Varela Member
Corporate Governance Committee Antonio E. Llantada, Jr. Member
Board Risk Oversight Committee Jesus B. Varela Chairman
Board Risk Oversight Committee Francisco C. Canuto Member
Board Risk Oversight Committee Sergio R. Ortiz-Luis, Jr Member
Audit Committee Antonio E. Llantada, Jr. Chairman
Audit Committee Lourdes T. Gutierrez-Alfonso Member
Audit Committee Sergio R. Ortiz-Luis, Jr. Member
Related Party Transcation Committee Sergio R. Ortiz-Luis, Jr. Chairman
Related Party Transcation Committee Lourdes T. Gutierrez-Alfonso Member
Related Party Transcation Committee Jesus B. Varela Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

Please see attached SEC Form 17-C.

Filed on behalf by:
Name Joyce Alviar
Designation Legal Counsel