C08698-2025

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 15, 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 2,601,699,272
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

Election and Appointment of Chief Justice Diosdado M. Peralta as Independent Director and 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, effective January 2, 2026.

Background/Description of the Disclosure

With the demise of Mr. Cesar A. Buenaventura, the Board of Directors has elected Chief Justice Diosdado M. Peralta as Independent Director, effective January 2, 2026. Chief Justice Peralta will also replace Mr. Buenaventura 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, and serve the unexpired term of Mr. Buenaventura.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
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
Diosdado M. Peralta Independent Director and 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, 12/12/2025 01/02/2026 167,500 190,000 PCD
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

Chief Justice Peralta was the Chief Justice of the Supreme Court of the Philippines from 2019 until his retirement in 2021. He was Associate Justice of the Supreme Court before that and was previously Presiding Judge of the Sandiganbayan.

Chief Justice Peralta currently serves as an Independent Director of International Container Terminal Services Inc. (ICTSI) and Bloomberry Resorts Corporation.

Chief Justice Peralta completed his Bachelor of Science degree in San Juan de Letran and his Bachelor of Laws degree at the University of Santo Tomas. He received a Doctor of Laws degree, Honoris Causa, from Northwestern University, Laoag City, Ilocos Norte.

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