CR01042-2026

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.

SPC Power CorporationSPC

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

Form/Report Type Record of Attendance
Report Period/Report Date Feb 5, 2026
Description of the Disclosure

Please see attached directors attendance to the regular board meetings for 2025 and the record of attendance of directors to the 2024 and 2025 Audit Committee meetings.

Filed on behalf by:
Name Maria Luz Caminero
Designation Senior Vice President, Legal and Regulatory Department