Notice is hereby given that the Annual Stockholders’ Meeting of ABOITIZ POWER CORPORATION will be held on April 24, 2023 at 01:00 PM 2023 ASM. In light of the continuing COVID-19 global pandemic and as a prudent measure to protect the health and safety of its stockholders, the 2022 ASM will be conducted entirely online via livestream. There will be NO physical venue for stockholders to attend the meeting.

Stockholders of record as of March 23, 2022 are entitled to participate and vote in the 2022 ASM. The Notice and Agenda for the 2022 ASM may be downloaded at www.aboitizpower.com/2022asm.

The 2022 ASM will be held via live streaming on April 24, 2023, Monday at 01:00 PM (PH Time). Stockholders may register until 10:00 AM of April 25, 2022.

The requirements and procedure for voting and participation in the 2022 ASM may be viewed at www.aboitizpower.com/2022asm. For more questions or clarifications, stockholders may contact the Office of the Corporate Secretary at aboitizboardsecretariat@aboitiz.com. Stockholders may cast their votes by remote communication or in absentia using the online voting platform available at the 2022 ASM Portal starting on March 24, 2022. Votes cast by registered stockholders until 10:00 AM of April 25, 2022 will be tabulated and presented during the 2022 ASM. Stockholders may still vote after the cut-off time, and the final votes received through proxy and through the 2022 ASM Portal after the adjournment of the meeting will be included in the minutes of the 2022 ASM.

Stockholders may  also vote via proxy by sending their duly accomplished proxies on or before the close of business hours on April 18, 2022 to the Corporate Secretary through email at aboitizboardsecretariat@aboitiz.com or submit the hard copies at the 18th Floor, NAC Tower, 32nd Street, Bonifacio Global City, Taguig City. Validation of proxies will be on April 21, 2022 at the Office of the Corporate Secretary.