C06965-2026

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)
Sep 23, 2026
2. SEC Identification Number
CS200613870
3. BIR Tax Identification No.
006-346-689
4. Exact name of issuer as specified in its charter
AREIT, INC. (formerly AyalaLand REIT, Inc.)
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
28th Floor, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
(02) 79083804
9. Former name or former address, if changed since last report
N/A
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 SHARES 4,156,887,818
11. Indicate the item numbers reported herein
Item 9 - Other Events

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.

AREIT, Inc.AREIT

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the 2026 Special Meeting of Stockholders

Background/Description of the Disclosure

Please be informed that at our special meeting of stockholders held today, the stockholders considered and approved the issuance of 462,481,990 primary common shares to Ayala Land, Inc. and its subsidiaries, Capitol Central Commercial Ventures Corp., Bay City Commercial Ventures Corp., Makati Cornerstone Leasing Corp. and North Triangle Hotel Ventures, Inc. in exchange for six (6) commercial properties with an aggregate value of P17,333,824,985.20, as validated by a third-party fairness opinion.

Resolution No. S-06-2026: “RESOLVED, to approve the issuance of 462,481,990 primary common shares to Ayala Land, Inc. (‘ALI’), and its subsidiaries, Capitol Central Commercial Ventures Corp. (‘CCCVC’), Bay City Commercial Ventures Corp. (‘BCCVC’), Makati Cornerstone Leasing Corp. (‘MCLC’), and North Triangle Hotel Ventures, Inc. (‘NTHVI’) (CCCVC, BCCVC, MCLC, and NTHVI are collectively referred to as ‘Subsidiaries’), in exchange of identified properties owned by ALI and the Subsidiaries valued at Seventeen Billion Three Hundred Thirty-Three Million Eight Hundred Twenty-Four Thousand Nine Hundred Eighty-Five and 20/100 Pesos (P17,333,824,985.20), under a property-for-share swap, at an issue price of P37.48 per share, set at a premium over the thirty (30)-day volume weighted average price (30-day VWAP) of P37.29 or the prevailing Market Price.”

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
- - - -
External auditor -
List of other material resolutions, transactions and corporate actions approved by the stockholders

-

Other Relevant Information

-

Filed on behalf by:
Name Michelle Marie Valbuena
Designation Senior Compliance Manager