CR00193-2026

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.

Benguet CorporationBC

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

Form/Report Type DIRECTORS' ATTENDANCE TO BOARD MEETINGS
Report Period/Report Date Dec 31, 2025
Description of the Disclosure

We furnish the PSE the attached advisement letter of the Company to the SEC regarding the attendance of its directors to board meetings for the year 2025.

Filed on behalf by:
Name HERMOGENE REAL
Designation Corporate Secretary