C08902-2025

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 26, 2025
2. SEC Identification Number
62893
3. BIR Tax Identification No.
004-710-062-000
4. Exact name of issuer as specified in its charter
ROCKWELL LAND CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2F 8 Rockwell, Hidalgo Drive, Rockwell Center, Makati City Postal Code 1210
8. Issuer's telephone number, including area code
(632) 7793-0088
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 shares 6,116,762,197
11. Indicate the item numbers reported herein
Item 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.

Rockwell Land CorporationROCK

PSE Disclosure Form 5-1 - Substantial Acquisitions References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 and/or Section 5 of the Revised Disclosure Rules

Subject of the Disclosure

Purchase of 74.8% stake in Alabang Commercial Corporation (ACC)

Background/Description of the Disclosure

Rockwell Land Corporation (PSE: ROCK) executed last December 22, 2025 share purchase agreements with Mr. Francisco M. Bayot, Jr. and other shareholders of ACC

Date of Approval by Board of Directors Dec 22, 2025
Date of Approval by Stockholders N/A
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency N/A
Rationale for the transaction including the benefits which are expected to be accrued to the Issuer as a result of the transaction

With the acquisition, ROCK will increase the gross leasable area of its retail and office portfolio by 58%

Description of the transaction including the timetable for implementation and related regulatory requirements, if any

Legal ownership will transfer to ROCK after eCARs are obtained for the sale of shares

Identities of the parties to the transaction
Name Nature of Business Nature of any material relationship with the Issuer, their directors/officers or any of their affiliates
Francisco M. Bayot Jr. real estate Director and shareholder of ACC
Belvic Corporation real estate shareholder of ACC
Vicente M. Bayot real estate shareholder of ACC
Ma. Victoria B. Ortigas real estate shareholder of ACC
Susana B. Ortigas real estate shareholder of ACC
Vicente Gustav P. Warns real estate shareholder of ACC
Christopher Emmanuel P. Warns real estate shareholder of ACC
Marian P. Warns real estate shareholder of ACC
Terms and conditions of the transaction
The nature and amount of consideration (e.g. price per share, the aggregate amount)

Price per share of Php 35,337.88
Total consideration of PhP 21.6 billion

Basis upon which the amount of consideration or value of the transaction was determined

arms length negotations

The number of shares to be acquired 611,234
Ratio/percentage to total outstanding capital stock 74.8
Terms of payment

3 equal installments payable du3e on or before December 22, 2025, December 15, 2026 and December 15, 2027

Conditions precedent to closing of the transaction, if any

usual conditions

Description of the company subject of the transaction
Nature and business

ACC is a domestic corporation organized primarily to develop, invest, own, acquire, lease, hold, mortgage, administer or otherwise deal with commercial, residential, industrial or agricultural lands, buildings, structures or apertures, or in any other profitable business enterprise, venture or establishment, alone or jointly with other persons.

Discussion of major projects and investments

ACC owns and operates commercial establishments Alabang Town Center, a shopping mall, and ATC Corporate Center, an office building. It also operates theaters thru its wholly owned subsidiary South Innovative Theater Management, Inc. (SITMI)

List of subsidiaries and affiliates, with percentage holdings
Name % Ownership
South Innovative Theater Management, Inc. (SITMI) 100

Capital structure

Authorized capital stock
Type of Security Amount Number of Shares
Common shares 100,000,000 1,000,000
Subscribed Shares
Type of Security Amount Number of Shares
Common shares 81,700,800 817,008
Paid-Up Capital
Amount 294,548,929
Number of Shares 817,008
Issued Shares
Type of Security Amount Number of Shares
Common shares 81,700,800 817,008
Outstanding Shares
Type of Security Amount Number of Shares
Common shares 81,700,800 817,008
Par Value
Type of Security Amount
Common shares 100
Ownership Structure (including percentage holdings)
Name Number of Shares % Ownership
Rockwell Land Corporation 611,242 74.8
Board of Directors
Name (Regular or Independent)
Nestor J. Padilla regular
Valerie Jane L. Soliven regular
Miguel Ernesto L. Lopez regular
Ellen V. Almodiel regular
Davy T. Tan regular
Christine T. Coquiero regular
Samantha Joyce G. Castillo regular
Franciso M. Bayot Jr. regular
Gizela M. Gonzales regular
Ma. Susana A.S. Madrigal regular
Mary De Leon Rufino regular
Principal Officers
Name Position/Designation
Nestor J. Padilla Chairman of the Board
Gizela M. Gonzales Vice Chairman
Valerie Jane L. Soliven President
Miguel Ernesto L. Lopez Treasurer
Eric I. Quiason Corporate Secretary
Ma. Fe Carolyn Go- Pinoy Assistant Corporate Secretary
Effect(s)/impact on the business, financial condition and operations of the Issuer

58% increase in ROCK's gross leasable area

Other Relevant Information

NA

Filed on behalf by:
Name Ellen Almodiel
Designation Senior Vice President and Chief Finance Officer and Chief Compliance Officer