Aboitiz Power Corporation Definitive Information Statement

Dear Valued Stockholder,

In line with the Aboitiz Group’s sustainability efforts, Aboitiz Power Corporation (the Company) is delivering its Definitive Information Statement (SEC Form 20-IS) for the 2021 Annual Stockholders Meeting (ASM) via QR code.

The Information Statement, Notice and Agenda, sample proxy forms, and other details about the Company’s 2021 ASM are also available at https://aboitizpower.com/2021asm and in the PSE EDGE portal at https://edge.pse.com.ph.

If you wish to receive hard copies of the Information Statement, you may email aboitizboardsecretariat@aboitiz.com, or aboitiz.shareholder.services@aboitiz.com. We encourage stockholders to take advantage of all online and electronic opportunities to receive their copies of the Information Statement and other related documents.

Thank you and we appreciate your continued support and trust in the Company.

From the Corporate Secretary

(Sgd.) Manuel Alberto R. Colayco
Corporate Secretary

How to access the Information Statement:
• Open a QR code reader on your smartphone
• Allow the QR code reader to scan the code
• Press OK or click the link to view the Information Statement
• The QR Code also includes the Notice and Agenda, sample proxy forms, and other details about the 2021 ASM