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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 made the relevant disclosures in respect of the foregoing information in SEC Form 17-C posted on PSE EDGE on February 13, 2026. The Exchange granted the Company’s request for a voluntary trading suspension from February 13, 2026 at 9:00 a.m. to February 16, 2026 at 9:00 a.m. To ensure that the investing public would have equal access to the additional disclosed information (Change in Control of Issuer), the Company requests the extension of the voluntary trading suspension from February 16, 2026 at 9:00 a.m. to February 18, 2026 at 9:00 a.m. (February 17, 2026 being a special non-working holiday).

Stock Symbol(s) of Affected Securities	KEP

Trading Suspension Details
Execution Date	Feb 16, 2026
Execution Time	9:00 AM
Lifting Date	Feb 18, 2026
Lifting Time	9:00 AM

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 on behalf by:

Name	Pamela Ann Cayabyab
Designation	Assistant Corporate Secretary