CR08513-2025

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.

Ferronoux Holdings, Inc.FERRO

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Certificate of Completion in Corporate Governance Seminar
Report Period/Report Date Dec 19, 2025
Description of the Disclosure

Please find the attached copies of the Certificates of Completion of the required Corporate Governance Seminar for Directors Philipe T. Aquino, Abel M. Almario, and Kathryn Rosalie Faderon-Dionisio.

Filed on behalf by:
Name Phil Chan
Designation Corporate Secretary