Remarks C00901-2026

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.

Keppel Philippines Properties, Inc.KEP

PSE Disclosure Form 4-34 - Voluntary Trading Suspension

Subject of the Disclosure

Request for a voluntary trading suspension of the common shares of Keppel Philippines Properties, Inc. (the “Company”) (stock symbol: KEP) in view of the disclosure of material information.

Background/Description of the Disclosure

On February 12, 2026, the Company was informed by Keppel Ltd., Keppel Management Ltd., Molten Pte. Ltd., and Kepwealth, Inc. (collectively, the “Sellers”), that the Sellers had entered into a share purchase agreement with Forward Synergy Group, Inc. (the “Buyer”) on February 12, 2026 for the sale and purchase of the Sellers’ 86.83% (“Sale Shares”) ownership of the total outstanding capital stock of the Company (the “Transaction”), which represents all of the shares owned by the Sellers in the Company.

The Sellers have agreed to sell the Sale Shares to the Buyer for an aggregate cash consideration of approximately PhP472.7 million (PhP1.8526 per share).

The Transaction is subject to the fulfillment of certain conditions precedent, including the conduct of a mandatory tender offer by the Buyer pursuant to the Securities Regulation Code of the Philippines and its 2015 implementing regulations.

The Company has made the relevant disclosures in respect of the foregoing information. To ensure that the investing public would have equal access to the disclosed information, the Company requests a voluntary trading suspension of its common shares for the whole day of February 13, 2026.

Stock Symbol(s) of Affected Securities

KEP

Trading Suspension Details
Execution Date Feb 13, 2026
Execution Time 9:00AM
Lifting Date Feb 16, 2026
Lifting Time 9:00AM
Reason(s) for the request

The voluntary trading suspension is requested to: (1) allow the disclosure to be disseminated to the investing public (including shareholders in different time zones) who may learn about the disclosures at a later time; and (2) give the trading participants and the investing public time to study the Company’s recent disclosures before transacting the common shares of the Company.

Other Relevant Information

Please see attached SEC Form 17-C filed by the Company.

Filed on behalf by:
Name Ma. Melva Valdez
Designation Compliance Officer/Corporate Secretary