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Keppel Philippines Properties, Inc.KEP

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

Form/Report Type	Attendance in Corporate Governance Seminar
Report Period/Report Date	Jan 5, 2026

Description of the Disclosure
We submit herewith copies of Certificates of Completion dated 25 November 2025 relative to the Corporate Governance Seminar attended by the following Directors of Keppel Philippines Properties, Inc.: 1. Ramon J. Abejuela – Lead Independent Director 2. Leonardo R. Arguelles, Jr. – Independent Director 3. Celso P. Vivas - Independent Director 4. Stefan Tong Wai Mun - Director