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.

DMCI Holdings, Inc.DMC

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

Form/Report Type	Report on Attendance of Directors in 2025 Board Meetings
Report Period/Report Date	Dec 31, 2025

Description of the Disclosure
Pursuant to the Company's Manual of Corporate Governance, we hereby submit the Attendance of Directors in board meetings held during the calendar year 2025.