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.

Alsons Consolidated Resources, Inc.ACR

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

Form/Report Type	Certification on the Record of Attendance in Board Meetings for 2025
Report Period/Report Date	Jan 14, 2026

Description of the Disclosure
We submit herewith the Corporate Secretary Certificationon on the record of attendance in board meetings for 2025, in compliance with the requirement of the Securities and Exchange Commission pursuant to the SEC Memorandum No. 24 Series of 2019.