Cirtek Holdings Philippines Corporation is announcing the retirement of Mr. Jorge Aguilar ("Mr. Aguilar"), who is 66 years old and currently serves as Vice-Chairman, President and Director, and Director of the Corporation. His retirement will be effective on May 15, 2024, subject to the Board's formal confirmation. The nominee/s for directorship and replacement/s for the key positions currently held by Mr. Aguilar will be duly announced by the Corporation after the selection process has been completed.

Reason: Retirement due to health reasons.