C07562-2026

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 21, 2026
2. SEC Identification Number
808
3. BIR Tax Identification No.
000-162-935
4. Exact name of issuer as specified in its charter
Dito CME Holdings Corp.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
21st Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
0284034007
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 21,488,500,000
11. Indicate the item numbers reported herein
Item 9

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.

DITO CME Holdings Corp.DITO

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of DITO's Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Disclosing the results of the Organizational Meeting of the Board on 21 October 2026 via videoconferencing.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Dennis A. Uy Chairman 6,375,323 0 -
Donald Patrick L. Lim President 30,000 0 -
Leandro E. Abarquez Corporate Secretary 2,000 0 -
Kim Jay T. Villamar Treasurer 30,000 0 -
Jonathan L. Ravelas Lead Independent Director 5,000 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Dennis A. Uy Chairman
Executive Committee Oozi Cats Member
Executive Committee Chun Lam Chan Member
Audit and Risk Committee Jonathan L. Ravelas Chairman
Audit and Risk Committee Enrique Victor D. Pampolina Member
Audit and Risk Committee Cenon C. Audencial Jr. Member
Board Risk and Oversight Committee Xinxin Wang Chairman
Board Risk and Oversight Committee Enrique Victor D. Pampolina Member
Board Risk and Oversight Committee Cenon C. Audencial Jr. Member
Corporate Governance Committee Enrique Victor D. Pampolina Chairman
Corporate Governance Committee Jonathan L. Ravelas Member
Corporate Governance Committee Cenon C. Audencial Jr. Member
Nomination Committee Dennis A. Uy Chairman
Nomination Committee Chun Lam Chan Member
Nomination Committee Xinxin Wang Member
Compensation and Remuneration Committee Chun Lam Chan Chairman
Compensation and Remuneration Committee Oozi Cats Member
Compensation and Remuneration Committee Xinxin Wang Member
Related Party Transaction Committee Cenon C. Audencial Jr. Chairman
Related Party Transaction Committee Jonathan L. Ravelas Member
Related Party Transaction Committee Enrique Victor D. Pampolina Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Appointment of Sycip, Gorres, Velayo & Company as the Corporation's external auditor for the calendar year 2026.

Other Relevant Information

Please see attached SEC Form 17-C.

Amended PSE form to include Mr. Jonathan L. Ravelas ad lead independent director as reflected in the SEC Form 17-C.

Filed on behalf by:
Name Alyssa Hannah Nuqui
Designation Associate Legal Counsel