C07851-2026

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)
Nov 4, 2026
2. SEC Identification Number
170957
3. BIR Tax Identification No.
000-533-224
4. Exact name of issuer as specified in its charter
FILINVEST LAND, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 79 EDSA, Highway Hills, Mandaluyong City, Metro Manila Postal Code 1550
8. Issuer's telephone number, including area code
(632) 7918-8188
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 22,383,759,506
Preferred 8,000,000,000
11. Indicate the item numbers reported herein
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.

Filinvest Land, Inc.FLI

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Matters approved during the 4 November 2026 meeting of the Board of Directors (the “Board”) of Filinvest Land, Inc. (“FLI”)

Background/Description of the Disclosure

Please be informed that at its meeting today, 4 November 2026, the Board of Directors (the “Board”) of Filinvest Land, Inc. (“FLI”) approved the following, among others:

1. Consolidated Financial Statements as of 30 September 2026;
2. Schedule of Meetings of the Board and its Committees for the year 2027;
3. Engagement of the External Facilitator for the conduct of the Board’s Self-Assessment;
4. Reversal of the Php2,560.3 (in millions) retained earnings appropriation previously approved by the Board for capital expenditure; and
5. Appropriation of Retained Earnings in the total amount of Php6,981.8 (in millions) for its various projects, resulting in the net appropriation of Retained Earnings amounting to Php4,421.5 (in millions).

The reversal and subsequent appropriation of retained earnings reflect the Company's continuing review and optimization of capital allocation to align resources with current business requirements and project priorities. These actions have no material adverse effect on the Company's operations, cash position, or financial condition and supports the efficient funding of projects that are expected to drive future growth.

Other Relevant Information

Please see attached.

Filed on behalf by:
Name Katrina Clemente- Lua
Designation Corporate Secretary and Corporate Information Officer