| C08353-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 5,265,866,000 |
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| Subject of the Disclosure |
|---|
Declaration of Cash Dividends for the 3rd Quarter |
| Background/Description of the Disclosure |
The Board of Directors of Synergy Grid & Development Phils., Inc. (Company) approved on November 27, 2025 the declaration of cash dividends for the 3rd quarter of 2025 from the Company's unrestricted retained earnings with record date on December 12, 2025 and payment date on December 19, 2025. |
Type of Securities
| Date of Approval by Board of Directors | Nov 27, 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 | PhP0.3474 |
| Record Date | Dec 12, 2025 |
| Payment Date | Dec 19, 2025 |
| Source of Dividend Payment |
|---|
From the Company's unrestricted retained earnings in view of the dividends received from non-voting preferred shares in National Grid Corporation of the Philippines, and common shares in Pacifica21 Holdings, Inc. and OneTaipan Holdings, Inc. in November 2025. |
| Other Relevant Information |
Please see attached. |
| Name | Pia Isabel Co |
|---|---|
| Designation | Compliance Officer |