CR00589-2026

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.

Xurpas Inc.X

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

Form/Report Type Certificate of Attendance in Board Meetings for the Year 2025
Report Period/Report Date Jan 14, 2026
Description of the Disclosure

Please find attached the Secretary's Certificate on the attendance of the Board of Directors of Xurpas Inc. in board meetings for the year 2025.

Filed on behalf by:
Name Mark Gorriceta
Designation Corporate Secretary and Chief Legal Officer