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Roxas Holdings, Inc.ROX

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

Form/Report Type	Compliance with the 2025 Corporate Governance Training
Report Period/Report Date	Nov 26, 2025

Description of the Disclosure
Certificates of Attendance of the following RHI Directors and Officers to the 2025 Corporate Governance Enhancement Seminar held on November 18, 2025: 1. Manuel V. Pangilinan 2. Christopher H. Young 3. Arlyn S. Villanueva 4. Santiago T. Gabionza, Jr. 5. Cynthia Y. Ligeralde-dela Paz 6. Paolo Daniel Rolando R. Añonuevo 7. Whilczel D. Canlas