C08586-2025

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 10, 2025
2. SEC Identification Number
A1996-11593
3. BIR Tax Identification No.
005-038-428-000
4. Exact name of issuer as specified in its charter
Manila Water Company, Inc.
5. Province, country or other jurisdiction of incorporation
Quezon City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
MWSS Administration Building, No. 489 Katipunan Road, Balara, Quezon City Postal Code 1105
8. Issuer's telephone number, including area code
09171547921
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 2,601,499,272
Preferred (Unlisted) 3,563,756,068
11. Indicate the item numbers reported herein
-

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.

Manila Water Company, Inc.MWC

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

Demise of Independent Director

Background/Description of the Disclosure

The Corporation mourns the demise of Mr. Cesar A. Buenaventura, who passed away on 10 December 2025. Mr. Buenaventura served as Independent Director of the Corporation since 2021. He also served as Chairman of the Board Risk and Oversight Committee and member of the Audit Committee, Related Party Transactions Committee, Environment, Social, and Governance Committee, Corporate Governance Committee, and Nomination Committee. For your information and guidance.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Cesar A. Buenaventura Independent Director, Chairman of the Board Risk and Oversight Committee, and Member of the Audit Committee, Related Party Transactions Committee, Environment, Social, and Governance Committee, Corporate Governance Committee, and Nomination Committee 12/10/2025 Demise
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
- - - - - - -
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
- - - - - - - -
Other Relevant Information

Mr. Buenaventura's replacement will be appointed by the Board of Directors in due course.

Filed on behalf by:
Name Amabelle Asuncion
Designation Chief Legal Officer and Chief Compliance Officer