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Aboitiz Power CorporationAP

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

Form/Report Type	Compliance Report for Annual Mandatory Corporate Governance Seminar
Report Period/Report Date	Dec 26, 2025

Description of the Disclosure
In accordance with SEC Memorandum Circular No. 19, Series of 2016, all members of the Board of Directors and Key Officers of Aboitiz Power Corporation have complied with the Annual Corporate Governance Seminar requirement for 2025. Attached are copies of the certificates of attendance issued by various providers for their respective seminars.