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.

Aboitiz Power CorporationAP

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type	2025 Amended General Information Sheet of Aboitiz Power Corporation
Report Period/Report Date	Nov 3, 2025

Description of the Disclosure
Please refer to the attached 2025 Amended General Information Sheet of Aboitiz Power Corporation (AboitizPower or the "Company") duly filed with the Securities and Exchange Commission reflecting the change in AboitizPower's Corporate Secretary and the creation of Nominations and Compensation Committee.