C08421-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Dec 1, 2025
2. SEC Identification Number
154675
3. BIR Tax Identification No.
948-229-000
4. Exact name of issuer as specified in its charter
CEBU AIR, INC.
5. Province, country or other jurisdiction of incorporation
Cebu City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Basement 2 – R 01 – 02, Robinsons Galleria Cebu, General Maxilom corner S. Osmena Boulevard, Barangay Tejero, Cebu City Postal Code 6000
8. Issuer's telephone number, including area code
0288027084
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 613,102,153
Convertible Preferred 308,880,301
11. Indicate the item numbers reported herein
9

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.

Cebu Air, Inc.CEB

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation and Appointment of Treasurer of Cebu Air, Inc. (the "Corporation")

Background/Description of the Disclosure

Please be informed that the Board of Directors of Cebu Air, Inc., at its special meeting today, has duly accepted the resignation of Ms. Ma. Elynore J. Villanueva as Treasurer of the Corporation effective December 01, 2025.

The Board likewise approved the appointment of Pamela Rae A. Chua as Treasurer of the Corporation. effective December 01, 2025.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Ma. Elynore J. Villanueva Treasurer 12/01/2025 Retirement
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Pamela Rae A. Chua Treasurer 12/01/2025 12/01/2025 0 35,000 Held under PCD Nominee Corp.
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N/A - - - - - - -
Other Relevant Information

Ms. Pamela Rae A. Chua has been with the Company since April 2012, holding various roles across Commercial, Finance, and Treasury. Prior to this appointment as Treasurer, she served as Deputy Treasurer of the Company and concurrently as Finance Head of AirSwift following the Company’s acquisition. Before that, she was Director for Treasury Risk Management for approximately since February 2020, and earlier, she held the position of Finance and Financial Strategy Manager starting February 2017.

She earned her Bachelor of Science degree in Management Engineering from Ateneo de Manila University in 2012. She has also successfully passed all three levels of the Chartered Financial Analyst (CFA) Program in 2013, 2014, and 2015, respectively.

For more details please see attached SEC Form 17-C Current Report of CEB.

Filed on behalf by:
Name Anne Romadine Tieng
Designation General Counsel and Compliance Officer