CR07210-2026

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
REPOWER ENERGY DEVELOPMENT CORPORATION
3. Province, country or other jurisdiction of incorporation or organization
Metro Manila, Philippines
4. SEC Identification Number
CS201310124
5. BIR Tax Identification Code
008-541-419-000
6. Address of principal office
3RD FLOOR, JTKC CENTRE, 2155 DON CHINO ROCES AVE., MAKATI CITY, PHILIPPINES Postal Code 1231
7. Registrant's telephone number, including area code
+(632) 8813 8892 to 97
8. Date, time and place of the meeting of security holders
23 November 2026, 3:00 p.m., at the Principal Office of the Corporation and via videoconference on Zoom, in accordance with SEC Memorandum Circular No. 6, Series of 2020
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Oct 27, 2026
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 650,000,002
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange

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.

Repower Energy Development CorporationREDC

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Nov 23, 2026
Type (Annual or Special) Special
Time 3:00 p.m.
Venue Principal Office of the Corporation and via videoconference on Zoom, in accordance with SEC Memorandum Circular No. 6, Series of 2020
Record Date Oct 26, 2026
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

Please see attached Preliminary Information Statement as filed with the Securities and Exchange Commission.

Filed on behalf by:
Name Ann Margaret Lorenzo
Designation Corporate Secretary