AREIT : 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) Apr 21, 20222. SEC Identification Number CS2006138703. BIR Tax Identification No. 006-346-6894. Exact name of issuer as specified in its charter AREIT, Inc.5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 28/F Tower One and Exchange Plaza, Ayala Ave. Makati CityPostal Code12268. Issuer's telephone number, including area code ([phone]. 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	1,508,910,810

11. Indicate the item numbers reported herein Item 9

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.

AREIT, Inc.AREIT 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 of the Board of Directors

Background/Description of the Disclosure

-

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
Jose Emmanuel H. Jalandoni	Chairman	1	0	-
Carol T. Mills	President and Chief Executive Officer	1	101,000	Held thru PCD and held by immediate family member
Ma. Teresa R. Famy	Treasurer, Chief Finance Officer and Chief Compliance Officer	0	12,000	Held thru PCD
Solomon M. Hermosura	Corporate Secretary	0	0	-
June Vee D. Monteclaro-Navarro	Assistant Corporate Secretary	0	20,000	Held thru PCD
Amelia Ann T. Alipao	Data Protection Officer	0	20,000	Held thru PCD
Maphilindo S. Tandoc	Chief Risk Officer	0	0	-
Rowena P. Libunao	Chief Audit Executive	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Jose Emmanuel H. Jalandoni	Chairman
Executive Committee	Carol T. Mills	Member
Executive Committee	Omar T. Cruz	Member
Risk Management and Related Party Transactions Review Committee	Omar T. Cruz	Chairman
Risk Management and Related Party Transactions Review Committee	Enrico S. Cruz	Member
Risk Management and Related Party Transactions Review Committee	Jessie D. Cabaluna	Member
Audit Committee	Enrico S. Cruz	Chairman
Audit Committee	Omar T. Cruz	Member
Audit Committee	Augusto D. Bengzon	Member
Personnel and Compensation Committee	Jessie D. Cabaluna	Chairman
Personnel and Compensation Committee	Omar T. Cruz	Member
Personnel and Compensation Committee	Enrico S. Cruz	Member
Corporate Governance and Nomination Committee	Jessie D. Cabaluna	Chairman
Corporate Governance and Nomination Committee	Omar T. Cruz	Member
Corporate Governance and Nomination Committee	Enrico S. Cruz	Member
Sustainability Committee	Jessie D. Cabaluna	Chairman
Sustainability Committee	Carol T. Mills	Member
Sustainability Committee	Anna Maria M. Gonzales	Member
Proxy Validation Committee	June Vee D. Monteclaro-Navarro	Chairman
Proxy Validation Committee	Ma. Teresa R. Famy	Member
Proxy Validation Committee	Michelle Marie T. Valbuena	Member

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

Our Board of Directors also approved the designation of Mr. Omar T. Cruz as our lead independent director.

Other Relevant Information

Please see the attached disclosure.

Filed on behalf by:

Name	Michelle Marie Valbuena
Designation	Compliance Manager