CR08214-2025

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.

Oriental Peninsula Resources Group, Inc.ORE

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

Form/Report Type Attendance to Webinar
Report Period/Report Date Dec 1, 2025
Description of the Disclosure

Please find attached the Certificates of Completion of ORE's Directors and Officers. The Certificates were issued after their completion of the webinar on "Igniting Innovation: Creativity for the Modern Leader" held on November 19, 2025. The names of the attendees are as follows:

1. Caroline L. Tanchay – Chairman/President and CEO;
2. Alonzo C. Española – Director;
3. Gioan Fernand A. Legaspi – Director;
4. Jesselie A. Suñga-Fabella – Director;
5. Florinio B. Lazo – Director*;
6. Rodvick J. Abarca – Independent Director;
7. Jintana G. Yantakosol – Independent Director;
8. Miguel D. De Regla – Treasurer/CFO;
9. Lyra Gracia Y. Lipae-Fabella – Corporate Secretary; and
10. Connie A. Miñoza – Comptroller/Corporate Information and Compliance Officer

*Elected on November 25, 2025

Thank you.

Filed on behalf by:
Name Lyra Gracia Lipae-Fabella
Designation Corporate Secretary