NOTICEOFANNUAL STOCKHOLDERS’MEETING

Please be notified that the Annual Meeting of Stockholders ofSemiraraMining and Power Corporation (“Corporation”) will be held on May 4, 2026,1Monday at 10:00 a.m. and will be conducted by remote communication at.

Agenda

  1. 䲹ٴԻʰǴǴǴdzپǴѱپԲ
  2. Certification ofQuorum
  3. Chairman’sMessage
  4. ApprovalofofPreviousStockholders’MeetingheldonMay5,2025
  5. PresentationandApprovalofPresident’sReport
  6. PresentationandApproval ofAuditedFinancialStatements for CY2025
  7. Ratification of the Acts of the Board of Directors and Management from the Date of the Last Annual Stockholders’ Meeting up to the Date of this Meeting
  8. ElectionofDirectors for2026-2027
  9. ApprovalofAppointment ofIndependentExternalAuditor
  10. OtherMatters
  11. Adjournment

RecordDate

Stockholders ofrecord,as ofMarch 17,2026will beentitled tonoticeof,andvote atthesaidannualmeeting or any adjournment or postponement thereof.

RegistrationandVoting

Stockholders mayattendthemeetingremotely byregisteringbeginning April 20 to April 28, 2026. Only stockholders of record as of March 17,2026will be entitled to vote at the saidmeeting. Stockholdersmay vote in absentia using the online voting portal at ,orbyappointingtheChairmanofthemeetingastheirproxy.Thevotingportal will be accessible beginning April 20, 2026, until 12:00 noon of May 4, 2026.

The following documents are required to be transmitted by email to [email protected] upon registration:

CERTIFICATEDSHARES:

1. Individual Stockholder
a. Valid Government-Issued ID or passport
2. Corporate Stockholder
b. Secretary’s Certificate designating its attorney-in-fact and proxy

c. Valid Government-Issued ID or passport of the representative

UNCERTIFICATEDORSCRIPLESSSHARES:

1. Individual Stockholder
a. Broker’s Certification stating the stockholder’s name and the number of shares held
b. Valid Government-Issued ID or passport
2. Corporate Stockholder
a. Broker’s Certification stating the stockholder’s name and the number of shares held
b. Secretary’s Certificate designating its attorney-in-fact and proxy
c. Valid Government-Issued ID or passport of the representative

The requirements and procedure for electronic votingin absentiaand participation by remote communicationissetforthinSchedule4of the Definitive Information Statement published on the andon.

StockholderQuestion

Questions may be sent prior to the meeting at[email protected]no later than April 28, 2026,which shall be limitedto the items in the agenda.Some questions may be addressed while others willbe replied to via email.

Proxy

Dulyaccomplishedproxyformsmustbesubmittedonorbefore5:00p.m.onApril24,2026totheOfficeoftheCorporate Secretary at the 2nd Floor DMCI Plaza, 2281 Don Chino Roces Avenue, Makati City 1231, Philippines or by email at [email protected]. Validation of proxies is set on April 28, 2026, at10:00a.m.

Electronic copies of the Definitive Information Statement, Management Report, SEC Form 17A and other pertinent documents are available at the Company’s Website andonthe PSE Edge.

(Sgd.)JOHNR.SADULLO

CorporateSecretary

FortheBoardofDirectors

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1 Should the date of the annual stockholders’ meeting (ASM) be declared a legal holiday, the ASM will be held on the next succeeding business day at 10:00 a.m. pursuant to Section 1, Article I of Corporation’s By-Laws, as amended.

Semirara Mining and Power Corporation has a dividend policy that ensures a minimum of 20% of net profit after taxes starting from the period ending December 31, 2005. However, the Board of Directors has the option to declare more than 20% if there is excess cash, and less than 20% if there is insufficient cash available. The corporation declared a regular cash dividend of P1.25/share and a special cash dividend of P.75/share on March 24, 2025, with a Record Date of April 8, payable on April 23, 2025. It also declared a special cash dividend of P1.25/share on October 20, with a Record Date of November 4 payable on November 20, 2025.

 

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