Aboitiz Power Corporation its special meeting held on March 5, 2026, the Board of Directors of the company approved the declaration of special cash dividend in the amount of PHP 0.93 per share, to be paid out of the Company's unrestricted retained earnings as of December 31, 2025. All stockholders of record as of the close of business hours on March 19, 2026 shall be entitled to receive the foregoing special cash dividends, which will be payable on March 27, 2026. Ex-Date is March 18, 2026.