SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Feb 9, 2026

2. SEC Identification Number

A2000-00652

3. BIR Tax Identification No.

204-863-416

4. Exact name of issuer as specified in its charter

FILINVEST REIT CORP.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5th-7th Floors, Vector One Building, Northgate Cyberzone, Filinvest City, Alabang, Muntinlupa City Postal Code 1781

8. Issuer's telephone number, including area code

(632) 7918-8188

9. Former name or former address, if changed since last report

Not Applicable

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	6,518,781,310

11. Indicate the item numbers reported herein

9

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.

Filinvest REIT Corp.FILRT

PSE Disclosure Form REIT-3 - Material Information/Transactions
References: Rule 5 of the IRR of the REIT Act of 2009 and
Section 6 of the Amended PSE Listing Rules for REITS

Subject of the Disclosure
Results of the Meeting of the Board of Directors (“Board”) of Filinvest REIT Corp. (“FILRT”) held on 9 February 2026.
Background/Description of the Disclosure
Please be informed that at its meeting today, 9 February 2026, the Board of FILRT approved the following: 1. Appointment of Mr. Heherson M. Ibardaloza as FILRT’s Data Protection Officer; 2. Setting and details of the 2026 Annual Stockholders’ Meeting (“ASM”) of FILRT The 2026 ASM is set to be held virtually, on 22 April 2026 (Wednesday) at 10:00am. The record date for the determination of stockholders entitled to notice and right to vote and participate at the meeting, is 04 March 2026. 3. Approval of FILRT’s Audited Financial Statements as of and for the year ended 31 December 2025; and 4. Re-appointment of SyCip Gorres Velayo & Co. as FILRT’s Independent External Auditor for the year 2026.
Other Relevant Information
Please see attached letter.