CR00961-2026

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.

Synergy Grid & Development Phils., Inc.SGP

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

Form/Report Type Certification on Compliance of the Manual of Corporate Governance for the Year 2025
Report Period/Report Date Jan 29, 2026
Description of the Disclosure

In compliance with the requirement of the SEC on the annual reporting on the Corporation’s conformity with the Code, we hereby submit the Certification on Compliance of the Manual of Corporate Governance for the Year 2025.

Filed on behalf by:
Name Andreanne Hannah Dimaandal
Designation Assistant Corporate Secretary