CR06956-2026

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.

Oriental Peninsula Resources Group, Inc.ORE

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Attendance to Webinar
Report Period/Report Date Oct 8, 2026
Description of the Disclosure

Please find attached the Certificates of Completion of ORE's Directors and Officers. The Certificates were issued after their completion of the webinar on "The 2019 Revised Corporation Code of the Philippines" held on September 24, 2026. The names of the attendees are as follows:

1. Caroline L. Tanchay – Chairman/President and CEO;
2. Alonzo C. Española – Director;
3. David Attewill – Director;
4. Gioan Fernand A. Legaspi – Director;
5. Jesselie A. Suñga-Fabella – Director;
6. Rodvick J. Abarca – Director;
7. Jintana G. Yantakosol – Independent Director;
8. Lyra Gracia Y. Lipae-Fabella – Corporate Secretary;
9. Connie A. Miñoza – Comptroller/Corporate Information and Compliance Officer; and
10. Sherwin L. Mendiola*

*Nominee for Independent Director for election on the annual stockholders’ meeting on October 27, 2026


Thank you.

Filed on behalf by:
Name Lyra Gracia Lipae-Fabella
Designation Corporate Secretary