Notice is hereby given that the Annual Stockholders’ Meeting of ABOITIZ EQUITY VENTURES INC. will be held on April 28, 2025 at 11:00 a.m. (the “2025 ASM”). The 2025 ASM will be streamed live and accessible through the hyperlink provided on the Company’s website at https://aboitiz.com/2025asm (the “ASM Portal”). There will be NO physical venue for stockholders to attend the meeting.

Stockholders of record as of March 24, 2025 are entitled to participate and vote in the 2025 ASM. The Notice and Agenda for the 2025 ASM may be downloaded at www.aboitiz.com/2025asm. Stockholders may register until 08:00 a.m. of April 28, 2025.

The requirements and procedure for voting and participation in the 2025 ASM may be viewed at www.aboitiz.com/2025asm.  For more questions or clarifications, stockholders may contact the Office of the Corporate Secretary at AEV_BoardSecretariat@aboitiz.com. Stockholders may cast their votes by remote communication or in absentia using the online voting platform available at the 2025 ASM Portal starting on March 28, 2025. Votes cast by registered stockholders until 08:00 a.m. of April 28, 2025 will be tabulated and presented during the 2025 ASM. Stockholders may still vote after the cut-off time, and the final votes received through proxy and through the 2025 ASM Portal after the adjournment of the meeting will be included in the minutes of the 2025 ASM.

Stockholders may  also vote via proxy by sending their duly accomplished proxies on or before the close of business hours on April 21, 2025 to the Corporate Secretary through email at AEV_BoardSecretariat@aboitiz.com or submit the hard copies at the 20th Floor, NAC Tower, 32nd Street, Bonifacio Global City, Taguig City. Validation of proxies will be on April 24, 2025 at the Office of the Corporate Secretary.

Having problems registering? The AEV Board Secretariat is here to assist you. Please reach out to Atty. Sam Santos via email: aev_boardsecretariat@aboitiz.com or mobile: 09173285846