Annual Stockholder's Meeting of SM Prime slated on April 28

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MANILA, Philippines — Please see below Notice of the Annual Stockholders’ Meeting of SM Prime Holdings, Inc.

Please be advised that SM PRIME HOLDINGS, INC. will be holding its Annual Stockholders’ Meeting on April 28, 2026 (Tuesday), 2:30 p.m. at Saffron Grand Ballroom, Lanson Place Mall of Asia Manila, Block 12, Palm Coast Avenue cor. Seaside Boulevard, MOA Complex, Pasay City, and will also be livestreamed for stockholders participating remotely. The meeting will also be recorded visually and audibly. For further details on the Annual Stockholders’ Meeting, please visit https://www.smprime.com/annual-stockholders-meeting/.

All certificated stockholders are likewise reminded to keep their records with the Company updated by getting in touch with BDO Stock Transfer. You may also visit this link for further details.