PLDT Inc. Notice And Agenda Of The Annual Meeting of Stockholders
PLDT Inc.
NOTICE AND AGENDA OF THE
ANNUAL MEETING OF STOCKHOLDERS
The Agenda for the Annual Meeting is as follows:
1. Call to order;
2. Certification of service of notice and quorum;
3. President’s Report;
4. Approval of the audited financial statements for the calendar year ended December 31, 2025 contained in the Company’s 2025 Annual Report as posted on PSE EDGE and the Company’s website;
5. Election of 13 directors, including 3 independent directors, for the ensuing year, whose background and information are contained in the Information Statement posted on PSE EDGE and the Company’s website; and
6. Other business as may properly come before the meeting and at any adjournments thereof.
The Board of Directors has fixed April 13, 2026 as the record date for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting. The stock and transfer books of the Company will not be closed.
The holders of record of shares of Common Stock and Voting Preferred Stock as of the record date will be entitled to vote on the proposed corporate actions set out in Items 4 and 5 of the Agenda.
IF YOU DO NOT EXPECT TO PARTICIPATE IN THE ANNUAL MEETING, YOU MAY DOWNLOAD A COPY OF THE PROXY FORM AT https://main.pldt.com/investor-relations/shareholder-information/latest-shareholders'-news. PLEASE PRINT, EXECUTE AND RETURN THE COMPLETED PROXY FORM TO THE CORPORATE SECRETARY AT 9th FLOOR, PLDT MGO BUILDING, LEGASPI STREET CORNER DELA ROSA STREET, MAKATI CITY, OR YOU MAY VOTE ONLINE BY SENDING THE COMPLETED PROXY FORM IN PDF FORMAT TO [email protected]. THE LAST DAY FOR SUBMISSION OF PROXIES IS ON MAY 29, 2026.
Online voting will be available to all stockholders. Those who wish to vote online must register from May 18, 2026 until 4:00 p.m. on June 9, 2026. Stockholders who fail to register on or before the deadline will no longer be eligible to vote online. Detailed instructions on Registration and Online Voting in Absentia are provided in Annex A of the Notice and Agenda which may be found in the Information Statement. Stockholders who have successfully registered may cast their online votes from May 18, 2026 until the adjournment of the Annual Meeting of Stockholders on June 9, 2026.
The Information Statement, Proxy Form, 2025 Management Report/Annual Report for the year ended December 31, 2025 in SEC Form 17-A, Quarterly Report for the first quarter of 2026 in SEC Form 17-Q, and other pertinent documents may also be downloaded, without charge, from PSE EDGE and the Company’s website.
By order of the Board of Directors.
SGD
Mark David P. Martinez
Assistant Corporate Secretary
May 15, 2026