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Philippine Realty and Holdings CorporationRLT

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

Form/Report Type	17-18 Certificates of Attendance for the Annual Corporate Governance Seminar
Report Period/Report Date	Nov 18, 2025

Description of the Disclosure
Pursuant to SEC Memorandum Circular No. 20, Series of 2013, enclosed herewith are the Certificates of Attendance of the Company's Directors and Key Officers for the Annual Corporate Governance Seminar for the year 2025 conducted by the Center for Global Best Practices held on November 18, 2025 (Topic: Strengthening Enterprise Risk Management Process) Board of Directors 1. Gerardo O. Lanuza, Jr. - Chairman Emeritus 2. Antonio O. Olbes - Vice Chairman Emeritus 3. Gerardo Domenico Antonio V. Lanuza - Chairman of the Board 4. Renato G. Nuñez - Vice Chairman and Lead Independent Director 5. Edmundo C. Medrano - President 6. Amador C. Bacani 7. Andrew C. Ng 8. Chiara Rosario Julia L. Paredes 9. Alfonso Martin E. Eizmendi - Independent Director 10. Jomark O. Arollado - Independent Director 11. Rosalinda Y. Basas - Independent Director Key Officers 1. Erwin V. Ciar - Vice President and Head, Project Construction and Management 2. Carlos Miguel T. Paca - Vice President and Head, Business Development and Investor Relations Officer 3. Richard Nicolas K. Go - Vice President and Head, Sales and Chief Sales Officer 4. Marissa S. Bontogon - Vice President and Treasurer and Risk Officer 5. Rex P. Bonifacio - Corporate Secretary 6. Mark Anthony M. Ramos - Vice President and Controller and Compliance Officer

Description of the Disclosure

Pursuant to SEC Memorandum Circular No. 20, Series of 2013, enclosed herewith are the Certificates of Attendance of the Company's Directors and Key Officers for the Annual Corporate Governance Seminar for the year 2025 conducted by the Center for Global Best Practices held on November 18, 2025 (Topic: Strengthening Enterprise Risk Management Process)

Board of Directors
1. Gerardo O. Lanuza, Jr. - Chairman Emeritus
2. Antonio O. Olbes - Vice Chairman Emeritus
3. Gerardo Domenico Antonio V. Lanuza - Chairman of the Board
4. Renato G. Nuñez - Vice Chairman and Lead Independent Director
5. Edmundo C. Medrano - President
6. Amador C. Bacani
7. Andrew C. Ng
8. Chiara Rosario Julia L. Paredes
9. Alfonso Martin E. Eizmendi - Independent Director
10. Jomark O. Arollado - Independent Director
11. Rosalinda Y. Basas - Independent Director

Key Officers
1. Erwin V. Ciar - Vice President and Head, Project Construction and Management
2. Carlos Miguel T. Paca - Vice President and Head, Business Development and Investor Relations Officer
3. Richard Nicolas K. Go - Vice President and Head, Sales and Chief Sales Officer
4. Marissa S. Bontogon - Vice President and Treasurer and Risk Officer
5. Rex P. Bonifacio - Corporate Secretary
6. Mark Anthony M. Ramos - Vice President and Controller and Compliance Officer

Filed on behalf by:

Name	Mark Anthony Ramos
Designation	Vice President and Controller and Compliance Officer