C07926-2026

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 6, 2026
2. SEC Identification Number
9170
3. BIR Tax Identification No.
000-400-016-000
4. Exact name of issuer as specified in its charter
UNIVERSAL ROBINA CORPORATION
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor, Tera Tower, Bridgetowne, E. Rodriguez, Jr. Avenue (C5Road), Ugong Norte, Quezon City, Metro Manila Postal Code 1110
8. Issuer's telephone number, including area code
(632) 8633-7631
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 2,115,196,088
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.

Universal Robina CorporationURC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Cessation and appointment of officers

Background/Description of the Disclosure

Please be informed that, effective end of business day November 6, 2026, Atty. Phoebe Ann S. Bayona shall cease to be Assistant Corporate Secretary of Universal Robina Corporation ("URC").

Effective November 6, 2026, Ms. Kimberly Clark D. Cue shall replace Atty. Bayona as Assistant Corporate Secretary of URC.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Phoebe Ann S. Bayona Assistant Corporate Secretary 11/06/2026 Personal reasons
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Kimberly Clark D. Cue Assistant Corporate Secretary 11/06/2026 11/06/2026 0 10 Under PCD Nominee
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

Ms. Cue was appointed Assistant Corporate Secretary of URC effective November 6, 2026. Prior to joining URC in July 2026, she brings over ten (10) years of experience as Legal Assistant in JG Summit Holdings, Inc. She supports the Corporate Secretary in the administration of Board and committee matters and the performance of corporate secretarial functions. Ms. Cue obtained her Bachelor of Science degree in Office Administration major in Corporate Transcription from the Polytechnic University of the Philippines.

Please find attached SEC Form 17-C Current report.

Filed on behalf by:
Name Elvin Michael Cruz
Designation Chief Legal Officer and Corporate Secretary