Lance Gokongwei

Ladies and gentlemen, please take your seats. Good afternoon, ladies and gentlemen. I'm pleased to welcome you all to the 2026 Annual Stockholders Meeting of Universal Robina Corporation. May I request our Corporate Secretary, Attorney Macel Fernandez-Estavillo to introduce the Board of Directors present with us here today.

Maria Celia Fernandez-Estavillo
Corporate Secretary

Good afternoon, Mr. Chairman. Allow me to introduce the members of the Board of Directors of Universal Robina Corporation present with us here today. At the venue, we have our Chairman Emeritus, Mr. James L. Go, our Chairman of the Board, Mr. Lance Y. Gokongwei, President and Chief Executive Officer, Mr. Irwin C. Lee; Executive Vice President, Mr. Patrick Henry C. Go; and Director, Mr. Johnson Robert G. Go Jr. Our Independent Directors, Mr. Cesar V. Purisima, and Ms. Rizalina G. Mantaring;Mr. Antonio Jose U. Periquet, Jr.; and Ms. Christine Marie B. Angco are joining us remotely. Also present with us today are other URC executive officers, external auditors from SGV & Company and stock and transfer agents from BDO.

Lance Gokongwei

Thank you. May I now request the Corporate Secretary to certify that notice of this meeting was sent to the stockholders and that there exists a quorum to transact business at today's meeting.

Maria Celia Fernandez-Estavillo
Corporate Secretary

Mr. Chairman, I hereby certify that notice of this meeting has been sent to the stockholders of record as of April 8, 2026, via the following methods: first, by publication in the Manila Standard and Business World for 2 consecutive days, specifically on April 22 and 23, 2026 in both online and print formats. Second, by posting on the website of the corporation and third, by