CR00978-2026

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.

Security Bank CorporationSECB

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

Form/Report Type Revised Manual of Corporate Governance
Report Period/Report Date Jan 30, 2026
Description of the Disclosure

Please refer to attached revised Manual of Corporate Governance of Security Bank Corporation.

Filed on behalf by:
Name Joseph Anthony Lopez
Designation First Vice President/Assistant Corporate Secretary