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Manila Electric CompanyMER

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

Form/Report Type	Certificate of Attendance of Directors in the 2025 Board and Board Committee Meetings of MERALCO
Report Period/Report Date	Jan 27, 2026

Description of the Disclosure

In compliance with SEC Memorandum Circular No. 19, Series of 2016 (the “Code of Corporate Governance for Publicly Listed Companies”), we submit the attached information of attendance of our Directors in MERALCO’s Board and Board Committee Meetings for the period covering January 1 to December 31, 2025. The certification has been countersigned by our Chairman and Chief Executive Officer, Mr. Manuel V. Pangilinan.