CR07620-2026

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 in Corporate Governance Seminar
Report Period/Report Date Oct 27, 2026
Description of the Disclosure

Please find attached the Certificates of Completion of ORE's newly-elected independent director Mr. Sherwin L. Mendiola. The Certificates were awarded to him after having completed the webinars on "Basic Corporate Governance" held on October 23, 2026, and "The 2019 Revised Corporation Code of the Philippines" held on September 24, 2026, both of which were obtained through the Center for Global Best Practices.

Thank you.

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