Philippine Stock Exchange, Inc.PSE: PSE

Updated PSE Election Calender 2023 (Important Dates to Remember)

· Issued by Philippine Stock Exchange, Inc.

DATES TO REMEMBER

Annual Stockholders' Meeting

(5 August 2023)

ACTIVITY

DEADLINE

DAY/TIME

Deadline for submission of

26 July 2023

Wednesday (5:00 p.m)

Proxy Instruments and

Secretary's Certificate

Registration Period

17 July to 3 August 2023

Monday to Thursday

Voting Period

1 August to 5 August 2023

Tuesday to Friday (7:30

a.m. to 10:00 p.m.)

Saturday (7:30 a.m. to

10:00 a.m.)

Validation of Proxies

27 July 2023

Thursday