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Union Bank of the PhilippinesUBP

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

Form/Report Type	Manual on Corporate Governance
Report Period/Report Date	Feb 5, 2026

Description of the Disclosure
As part of the Bank’s compliance reporting, we submit the updated Manual on Corporate Governance of Union Bank of the Philippines (“UBP”), which was duly approved by the UBP Board of Directors in its meeting held on 19 December 2025 and 31 January 2026.