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 12, 2026

2. SEC Identification Number

CS200613870

3. BIR Tax Identification No.

006-346-689

4. Exact name of issuer as specified in its charter

AREIT, INC. (formerly AyalaLand REIT, Inc.)

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

28th Floor, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(02) 79083804

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 SHARES	4,156,887,818

11. Indicate the item numbers reported herein

Item 9 - Other Matters

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.

AREIT, Inc.AREIT

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
Results of the Board of Directors' Meeting
Background/Description of the Disclosure
Please be informed that our Board of Directors (“Board”), at its regular meeting held today, approved the nomination of Ms. Chrysilla Carissa P. Bautista as our Data Protection Officer (DPO) vice Ms. Millette A. Arnedo, as endorsed by our Board’s Nominations, Personnel and Compensation Committee. Chrysilla Carissa P. Bautista, Filipino, 51, is a Vice President and Head of Litigation of Ayala Land, Inc. (ALI). She also serves as the Chief Legal Officer and DPO of ALI, overseeing ALI's Legal function, including legal advisory, corporate and strategic transactions, litigation, legal risk management, regulatory compliance, and data privacy. She brings with her over two decades of legal experience at Angara Abello Concepcion Regala & Cruz (ACCRALAW) where she served as Partner from January 2010 until June 2025. Her practice spans complex litigation, corporate law, regulatory compliance, and transactional matters. Ms. Bautista has been consistently recognized by Chambers Asia Pacific in 2023 to 2025 and Chambers Global in 2007 for excellence in Dispute Resolution and General Business Law. Ms. Bautista obtained her Master of Laws degree from Columbia University in 2007 where she graduated with honors as a Harlan Fiske Stone Scholar. She obtained her Bachelor of Laws from the University of the Philippines in 2000 where she received the Justice Flerida Ruth Romero Prize for Best Paper in Family Law. She also obtained her Bachelor of Arts in English Studies from the University of the Philippines in 1996 and graduated magna cum laude. She is also admitted to practice law in New York.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Millette A. Arnedo	Data Protection Officer	Nov/12/2026	Organizational movement

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
Chrysilla Carissa P. Bautista	Data Protection Officer	Nov/12/2026	Nov/12/2026	-	-	Her shareholdings, if any, will be disclosed in her SEC Form 23-A

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
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