MREIT : Results of Organizational Meeting of Board of Directors

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) May 27, 20222. SEC Identification Number CS2020522943. BIR Tax Identification No. 502-228-971-0004. Exact name of issuer as specified in its charter MREIT, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 18th Floor, Alliance Global Tower, 36th Street corner 11th Avenue, Uptown Bonifacio, Taguig City, PhilippinesPostal Code16348. Issuer's telephone number, including area code (632) 8894-6300/64009. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	2,532,121,381

11. Indicate the item numbers reported herein Item 9(b)

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

MREIT, Inc.MREIT PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting

Background/Description of the Disclosure

The Board of Directors of MREIT Inc. held its organizational meeting today, 27 May 2022, conducted through remote communication.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Francisco C. Canuto	Chairman of the Board and Chief Audit Executive	1,000	0	-
Kevin Andrew L. Tan	President and Chief Executive Officer	9,995,000	0	-
Sergio R. Ortiz-Luis, Jr.	Lead Independent Director	1,000	0	-
Maria Carla T. Uykim	Corporate Secretary	0	0	-
Giovanni C. Ng	Treasurer	0	0	-
Englebert G. Teh	Chief Financial Officer	0	0	-
Cheryll B. Sereno	Compliance Officer, Data Protection Officer and Chief Risk Officer	0	0	-
Dave Michael V. Valeriano	Investor Relations Officer	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Kevin Andrew L. Tan	Chairman
Executive Committee	Lourdes T. Gutierrez-Alfonso	Member
Executive Committee	Jesus B. Varela (Independent Director)	Member
Corporate Governance Committee	Sergio R. Ortiz-Luis, Jr. (Independent Director)	Chairman
Corporate Governance Committee	Jesus B. Varela (Independent Director)	Member
Corporate Governance Committee	Antonio E. Llantada, Jr. (Independent Director)	Member
Board Risk Oversight Committee	Jesus B. Varela (Independent Director)	Chairman
Board Risk Oversight Committee	Francisco C. Canuto	Member
Board Risk Oversight Committee	Sergio R. Ortiz-Luis, Jr. (Independent Director)	Member
Audit Committee	Antonio E. Llantada, Jr. (Independent Director)	Chairman
Audit Committee	Kevin Andrew L. Tan	Member
Audit Committee	Sergio R. Ortiz-Luis, Jr. (Independent Director)	Member
Related Party Transaction Committee	Sergio R. Ortiz-Luis, Jr. (Independent Director)	Chairman
Related Party Transaction Committee	Lourdes T. Gutierrez-Alfonso	Member
Related Party Transaction Committee	Jesus B. Varela (Independent Director)	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

None.

Filed on behalf by:

Name	Ma. Georgina Alvarez
Designation	Chief Legal Consultant