| C08553-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares: Issued | 1,569,491,900 | |
| Treasury | 72,940,097 | |
| Outstanding | 1,496,551,803 |
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| Subject of the Disclosure |
|---|
Submission of Report on the Cash Dividend Declaration of SPC Power Corporation |
| Background/Description of the Disclosure |
The Board of directors, during its meeting on December 9, 2025, approved without objection, the declaration of cash dividend in the amount of Php0.80 per share or a total amount of Php1,197.24 million, to all stockholders of record as of December 26, 2025, payable on or before January 9, 2026. |
Type of Securities
| Date of Approval by Board of Directors | Dec 9, 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 | Php0.80 |
| Record Date | Dec 26, 2025 |
| Payment Date | Jan 9, 2026 |
| Source of Dividend Payment |
|---|
Source of dividend payment is through company internally generated funds from prior year's retained earnings. Since this is a company report, it is reasonable to disclose this to the public. |
| Other Relevant Information |
None |
| Name | Maria Luz Caminero |
|---|---|
| Designation | Senior Vice President, Legal and Regulatory Department |