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 15, 2025

2. SEC Identification Number

152249

3. BIR Tax Identification No.

050-000-840-355

4. Exact name of issuer as specified in its charter

ARANETA PROPERTIES, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

21st Floor BDO Towers Valero, Paseo de Roxas, Makati City Postal Code -

8. Issuer's telephone number, including area code

(02) 8848-1501 to 04

9. Former name or former address, if changed since last report

-

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 Stock, P1.00 par value	1,951,387,570

11. Indicate the item numbers reported herein

Item No. 4: Election of Directors and Officer; and Item No. 9: Other Matters

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.

Araneta Properties, Inc.ARA

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Organizational Meeting of Araneta Properties, Inc.
Background/Description of the Disclosure
The Company elected its officers and appointed its committee members

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Gregorio Ma. Araneta III	CEO/Chairman	120,060	0	n/a
Luis M. Araneta	President	500,001	0	n/a
Crisanto Roy B. Alcid	Treasurer	1	0	n/a
Jose O. Eustaquio III	Chief Financial Officer	0	0	n/a
Atty. Christine P. Base	Corporate Secretary	0	0	n/a

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Tarcisio M. Medalla	Chairman
Audit Committee	Lazaro Madara	Member
Audit Committee	Crisanto Roy Alcid	Member
Nomination Committee	Gregorio Ma. Araneta III	Chairman
Nomination Committee	Lazaro Madara	Member
Nomination Committee	Luis M. Araneta	Member
Remuneration Committee	Gregorio Ma. Araneta III	Chairman
Remuneration Committee	Lazaro Madara	Member
Remuneration Committee	Luis M. Araneta	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
We would like to inform you that, upon their nomination during the Annual Stockholders’ Meeting held on December 15, 2025, the following persons were elected as members of the Board of Directors of ARANETA PROPERTIES, INC. (the “Company”) for the year 2025-2026: 1. Mr. Gregorio Ma. Araneta III; 2. Mr. Luis Araneta ; 3. Mr. Crisanto Roy Alcid; 4. Mr. Cesar Zalamea; 5. Mr. Alfonso Araneta; 6. Mr. Francisco A. Segovia; And as Independent Directors: 7. Mr. Lazaro Madara 8. Mr. Tarcisio M. Medalla; 9. Mr. Antonio O. Cojuangco.
Other Relevant Information
please see attached