| C01071-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 753,538,887 | |
| Preferred Shares (Not Listed) | 1,000,000,000 |
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Security Bank CorporationSECB| Subject of the Disclosure |
|---|
Change in Directors and/or Officers (Resignation/Removal or Appointment/Election) of Security Bank Corporation |
| Background/Description of the Disclosure |
Resignation of Mr. Jiri Matousek, Senior Vice President/Retail Transformation Head. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| Jiri Matousek | Senior Vice President/Retail Transformation Head | Feb.21,2026 | Voluntary (Personal Reason/For Business) |
| Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
|---|---|---|---|---|---|---|---|
| Direct | Indirect | ||||||
| - | - | - | - | - | - | - | |
| Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
|---|---|---|---|---|---|---|---|---|
| From | To | Direct | Indirect | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Kindly refer to attached SEC Form 17-C. |
| Name | Joseph Anthony Lopez |
|---|---|
| Designation | First Vice President/Assistant Corporate Secretary |