NOTICE OF THE ANNUAL MEETING OF THE STOCKHOLDERS OF KEPPEL PHILIPPINES PROPERTIES, INC.TO ALL STOCKHOLDERS:Notice is hereby given that the Annual Stockholders' Meeting (Meeting) of Keppel Philippines Properties, Inc. (Company) will be held on 10 June 2022, Friday, at 10:30 a.m. via Webex virtual conferencing. Considering that the health and safety of our stakeholders is the Company's paramount concern, participation by stockholders at the upcoming Meeting may be by appointing a proxy or by remote communication. If appointing a proxy, kindly date, sign, and deliver your proxy form to the Corporate Secretary at Keppel Philippines Properties, Inc., 12 ADB Avenue, Ortigas Center, Mandaluyong City 1550 on or before 06 June 2022. Stockholders who will participate by remote communication should register by confirming their attendance via e-mail to [email protected] on or before 06 June 2022. Guidelines for registration and participation by remote communication is available on the Company's website (http://keppelland.com.ph) and on its PSE Edge Company Disclosures page (https://edge.pse.com.ph).

Source: Manila Times May 17, 2022 16:10 UTC