CR00923-2026

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.

Philippine Savings BankPSB

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

Form/Report Type Attendance of the Board of Directors and Principal Officers in CG Webinar
Report Period/Report Date Jan 27, 2026
Description of the Disclosure

Submission of the attached attendance of the Board of Directors with a corresponding certification issued by the Corporate Secretary on the PSBank's compliance on the rules and regulations on corporate governance, and the attendance of the Principal / Key Officers of Philippine Savings Bank in the Corporate Governance Seminars / Webinars in 2025

Filed on behalf by:
Name Mary Karen Perez
Designation Head, Corporate Affairs Division