| C00030-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 6,545,454,004 |
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Citicore Energy REIT Corp.CREIT| Subject of the Disclosure |
|---|
Retirement of Chief Investor Relations, Corporate Communications, and Branding Officer |
| Background/Description of the Disclosure |
Please be informed that during the special board of directors meeting held today, 05 January 2026, the board of directors of Citicore Energy REIT Corp. noted and approved the retirement of Ms. Abigail Joan R. Cosico as Chief Investor Relations, Corporate Communications, and Branding Officer, effective 01 January 2026. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Abigail Joan R. Cosico | Chief Investor Relations, Corporate Communications, and Branding Officer | 01/01/2026 | Retirement to pursue personal endeavors |
| 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 | ||||||
| - | - | - | - | - | - | - | |
| 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 |
|---|
Please see attached. Thank you. |
| Name | Steven Angelo Michael Sy |
|---|---|
| Designation | Corporate Legal Counsel |