| 1 | Call to Order | For |
| 2 | Certification on Notice and Quorum | For |
| 3 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 4 | Ratification of the acts of the Board of Directors and Management | For |
| 5 | Re-elect Cezar P. Consing - Chair (Executive) | Oppose |
| 6 | Re-elect Gerardo C. Ablaza, Jr - Vice Chair (Non Executive) | Oppose |
| 7 | Re-elect John Eric T. Francia - Chief Executive | For |
| 8 | Re-elect Jaime Alfonso Antonio E. Zobel de Ayala - Non-Executive Director | Oppose |
| 9 | Re-elect Jaime Z. Urquijo - Non-Executive Director | Oppose |
| 10 | Re-elect Nicole Goh Phaik Khim - Non-Executive Director | Oppose |
| 11 | Re-elect Dean L. Travers - Non-Executive Director | Oppose |
| 12 | Re-elect Jesse O. Ang - Senior Independent Director | For |
| 13 | Re-elect Maria Lourdes Heras-de Leon - Non-Executive Director | Oppose |
| 14 | Re-elect Christopher Paul Beshouri - Non-Executive Director | For |
| 15 | Re-elect David John Nicol - Non-Executive Director | For |
| 16 | Approve Increase in Non-executives Fees | For |
| 17 | Appoint the Auditors and Allow the Board to Determine their Remuneration: Sycip Gorres Velayo and Co | For |
| 18 | Approval of the 2025 Audited Financial Statements, including noting of annual report | For |
| 19 | Consideration of such other business as may properly come before the meeting | Oppose |
| 20 | Presentation of Management and Open Forum | For |
| 21 | Adjournment | For |
