| C08814-2025 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 22,383,759,506 | |
| Preferred | 8,000,000,000 |
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Filinvest Land, Inc.FLI| Subject of the Disclosure |
|---|
Amendment of Articles of Incorporation shortening the corporate term of a subsidiary of Filinvest Land, Inc. (“FLI”) |
| Background/Description of the Disclosure |
¬Please be advised that Filinvest Lifemalls Mimosa Inc. (“FLMI”), a wholly-owned subsidiary of FLI has filed with the Securities and Exchange Commission on 19 December 2025, an application for the amendment of its Articles of Incorporation to shorten its corporate term. FLMI has not commenced commercial operations since its incorporation. Notwithstanding the shortening of the corporate term of FLMI, FLI, through its subsidiary entity, Filinvest Clark Mimosa Inc., will continue with the development of Mimosa Lifestyle Mall (“Project”) as owner, developer and manager of the Project, which is expected to commence operations in 2026. |
| Other Relevant Information |
The shortening of the corporate term of FLMI will not have any material impact – financial, business, or operational - on FLI. |
| Name | Katrina Clemente- Lua |
|---|---|
| Designation | Corporate Secretary and Corporate Information Officer |