CR01001-2026

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.

Rizal Commercial Banking CorporationRCB

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

Form/Report Type General Information Sheet
Report Period/Report Date Feb 2, 2026
Description of the Disclosure

Amended 2025 General Information Sheet filed with the SEC today. This is to reflect the appointment of Mr. Kaoru Furuya as Director and Mr. Alberto M. de Larrazabal as Independent Director. They replace Ms. Gayatri P. Bery and Ms. Erika Fille T. Legara, respectively, effective January 26, 2026

Filed on behalf by:
Name Rosanna Espiño
Designation Assistant Corporate Secretary