C07238-2026

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)
Oct 6, 2026
2. SEC Identification Number
1093
3. BIR Tax Identification No.
000-000-531-126
4. Exact name of issuer as specified in its charter
Centro Escolar University
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9 Mendiola Street, San Miguel, City of Manila Postal Code 1005
8. Issuer's telephone number, including area code
(02) 8735-6861 to 71
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 446,897,323
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.

Centro Escolar UniversityCEU

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Details of Annual Stockholders Meeting
Background/Description of the Disclosure

During the recently concluded Regular Meeting of the Board of Directors of CEU held in
the afternoon of 20 August 2026, the Board of Directors approved the holding of the Annual Stockholders Meeting on 30 October 2026.

Type of Meeting

Date of Approval by Board of Directors Aug 20, 2026
Date of Stockholders' Meeting Oct 30, 2026
Time 1:00pm
Venue Online via Zoom
Record Date Oct 8, 2026
Agenda

1. Call to Order
2. Proof of Notice and Quorum
3. Approval of the Minutes of Annual Stockholders’ Meeting held October 24, 2025
4. Chairman’s Address/Annual Report
5. Approval of the Annual Report of the Board of Directors
6. Ratification of all acts, resolutions, and transactions of the Board of Directors and the
management for the fiscal year 2025 - 2026
7. Election of Directors
9. Delegation to the Board the appointment of the External Auditor
10. Other Matters
11. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date Oct 9, 2026
End Date Oct 29, 2026
Other Relevant Information

In the same 20 August 2026 meeting, the BOD confirmed that as provided for by the
Amended By-Laws of the University, the right to vote may be exercised in absentia via
remote communication. There will be a pre-registration period beginning 09 October
2026 and ending 18 October 2026 details of this pre-registration is provided by The
Rules on Meeting by remote Communication and Voting in Absentia which shall be
made available to the stockholders together with the finalized Notice of Meeting to be
released through the University Website, the PSE Edge Portal, and the Definitive
Information Statement

Last day of Proxy submission is 19 October 2026 and Proxy validation is 22 October
2026. The University is not soliciting proxies.

Please see attached 17c. The finalized Notice of Meeting and Annex (Rules on Attendance and Voting in absentia via remote communication) will be provided soon. The link will also be provided soon. Further details of the meeting are to be provided in the Definitive Information Statement that will be released within the period provided by law.

Amendment made 06 October 2026 to report finalized agenda, as reported to the SEC via the Preliminary Information Statement. The PIS is currently being reviewed by the SEC. The Definitive Information Statement will be uploaded as soon as cleared by the SEC. Amendment also made in order to upload the finalized notice of meeting with annex (instructions) as submitted to the SEC and as published via 2 newspapers of general circulation for 2 consecutive days both physical and online in the business sections at least 21 days prior to the date of meeting.
Filed on behalf by:
Name Jayson Ramos
Designation University Legal Counsel