Part C: Disclosure and Transparency

LEVEL 1

PART C: DISCLOSURE AND TRANSPARENCY

SCORECARD ITEM

GUIDING REFERENCE

RESPONSE

(Yes/No)

COMPANY REMARKS

C.1

Transparent ownership structure

C.1.1

Does the information on shareholdings reveal the identity of beneficial owners, holding 5% shareholding or more?

G20/OECD Principles of Corporate Governance (2023):

IV.A. Disclosure should include, but not be limited to, material information on:

IV.4. Major share ownership, including beneficial owners, and

voting rights.

The Company discloses the beneficial owners and their shareholdings through the following reports and platforms:

Quarterly reports in EDGE

Under template name keyword: Top 100 Under template name keyword: Public Ownership

One of the basic rights of investors is to be informed about the ownership structure of the company and their rights vis-a-vis the rights of other owners. The right to such information should also extend to information about the structure of a group of companies and intra-group relations. Such disclosures should make the objectives, nature and structure of the group transparent. Disclosure of ownership data should be provided once certain thresholds of ownership are passed. In equity markets characterized by dispersed ownership structures where small shareholdings may exert significant influence over a company, these thresholds could be set lower. Such disclosure might include data on major shareholders and others that,

Yes

Company Disclosures on website

Under Other Disclosures: Top 100 Reports Under Other Disclosures: Public Ownership Reports

PSE's Shareholder Structure (updated quarterly)

Definitive Information Statement 2024 Pages 10-15

SEC Form 17-A 2024

Pages 5-7, Top 20 shareholders

Pages 43-45

List of Top 20 Shareholders (updated quarterly)

2024 Integrated Annual Corporate Governance Report

Pages 52-53, Supplement to Recommendation 8.2

C.1.2

Does the company disclose the direct and indirect (deemed) shareholdings

Yes

The Company discloses the direct and indirect

shareholdings of major and/or substantial

LEVEL 1

PART C: DISCLOSURE AND TRANSPARENCY

SCORECARD ITEM

GUIDING REFERENCE

RESPONSE

(Yes/No)

COMPANY REMARKS

of major shareholders?

and/or

substantial

directly or indirectly, may significantly influence or control the company through, for example, special voting rights, shareholder agreements, the ownership of controlling or large blocks of shares, the use of holding company structures involving layering of companies or significant cross-shareholding relationships and cross guarantees. It is also required or considered good practice in some jurisdictions to disclose shareholdings of directors, including non-executives, and it is good practice that such disclosure is made on an ongoing basis.

shareholders through the following reports and platforms:

Quarterly reports in EDGE

Under template name keyword: Top 100 Under template name keyword: Public Ownership

Company Disclosures on website

Under Other Disclosures: Top 100 Reports Under Other Disclosures: Public Ownership Reports

Under Other Disclosures: General Information Sheet

PSE's Shareholder Structure (updated quarterly)

Definitive Information Statement 2024 Pages 10-15

For enforcement purposes in

particular, and to identify potential conflicts of interest, related party transactions, insider trading, and market manipulation information about record ownership needs to be complemented with current information about beneficial ownership. An increasing number of jurisdictions use a centralized national registry while others may require a company-level

SEC Form 17-A 2024

Pages 5-7, Top 20 shareholders

Pages 43-45

List of Top 20 Shareholders (updated quarterly)

2024 Integrated Annual Corporate Governance Report

Pages 52-53, Supplement to Recommendation 8.2

LEVEL 1

PART C: DISCLOSURE AND TRANSPARENCY

SCORECARD ITEM

GUIDING REFERENCE

RESPONSE

(Yes/No)

COMPANY REMARKS

C.1.3

Does the company disclose the direct and indirect (deemed) shareholdings of directors (commissioners)?

registry to facilitate access to upto-date and accurate information on beneficial ownership. In cases where such registries are not available, information about the beneficial owners should be obtainable at least by regulatory and enforcement agencies and/or through the judicial process. In addition, guidance issued by the Financial Action Task Force and the IMF that advocates a multi-pronged approach to ensure availability of information on beneficial ownership can be useful in this regard.

Yes

The Company discloses the direct and indirect shareholdings of its Directors through the following reports and platforms:

Directors' Shareholdings in the Company Quarterly reports in EDGE

Under template name keyword: Beneficial Ownership

Under template name keyword: Public Ownership

Company Disclosures on website

Under Statements of Beneficial Ownership (SEC Form 23-A/23-B)

Under Other Disclosures: Top 100 Reports Under Other Disclosures: Public Ownership Reports

Under Other Disclosures: General Information Sheet

PSE's Shareholder Structure (updated quarterly)

Definitive Information Statement 2024 Pages 10-15

SEC Form 17-A 2024

Pages 5-7, Top 20 shareholders

Pages 43-45

List of Top 20 Shareholders (updated quarterly)

2024 Integrated Annual Corporate Governance Report

LEVEL 1

PART C: DISCLOSURE AND TRANSPARENCY

SCORECARD ITEM

GUIDING REFERENCE

RESPONSE

(Yes/No)

COMPANY REMARKS

Pages 52-53, Supplement to Recommendation 8.2

C.1.4

Does the company disclose the direct and indirect (deemed) shareholdings of senior management?

The Company discloses the direct and indirect shareholdings of its senior management through the following reports and platforms:

Quarterly reports in EDGE

Under template name keyword: Beneficial Ownership

Under template name keyword: Top 100 Under template name keyword: Public Ownership

Yes

Company Disclosures on website

Under Statements of Beneficial Ownership (SEC Form 23-A/23-B)

Under Other Disclosures: Top 100 Reports Under Other Disclosures: Public Ownership Reports

Under Other Disclosures: General Information Sheet

PSE's Shareholder Structure (updated quarterly)

Definitive Information Statement 2024 Pages 10-15

SEC Form 17-A 2024

Pages 5-7, Top 20 shareholders

Pages 43-45

List of Top 20 Shareholders (updated quarterly)