CR00072-2026

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.

Haus Talk, Inc.HTI

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

Please find attached the Certificates of Attendance of the following HTI Directors/Officers, namely:

1. Terence Restituto D. Madlambayan - Chairman;
2. Maria Rachel D. Madlambayan - Director / President;
3. Luis Pio D. Madlambayan - Director;
4. Ma. Leah D. Madlambayan - Director / VP – Sales & Marketing;
5. Joselito D. Madlambayan - Director;
6. Atty. Angelico T. Salud - Independent Director;
7. Atty. Jose Ferdinand M. Rojas II - Independent Director;
8. Maria Agnes M. Siapno - Chief Finance Officer / Controller;
9. Gloria Judith D. Madlambayan – Treasurer;
10. Noemi D. Madlambayan - VP Procurement & Warehouse/ Asst. Corporate
Secretary;
11. Atty. Lyra Gracia Y. Lipae-Fabella - Corporate Secretary;
12. Francis Miguel R. Madlambayan – Head of Corporate Planning & Investor
Relations; and
13. Noemi V. Aniban - Compliance Officer

The Certificates were issued after their completion of the seminar on “Advance Corporate Governance Training”.

Thank you.

Filed on behalf by:
Name Lyra Gracia Lipae-Fabella
Designation Corporate Secretary