2026 ANNUAL STOCKHOLDERS’ MEETING

Please be notified that the Annual Meeting of Stockholders of DMCI Holdings, Inc. (the “Corporation”) will be held virtually on 
Tuesday, May 12, 2026, at 9:30 A.M.

Stockholders of record as of March 31, 2026 shall be entitled to notice of, and to vote at, the said meeting or at any adjournment or postponement thereof.

The meeting will be conducted via Zoom. Stockholders may participate only through remote communication, by voting in absentia, or by appointing the Chairman, the President, or the Chief Finance Officer as proxy.

Registration
Stockholders who intend to attend and vote must register at:
http://www.dmcinet.com/DMCI_SHRegistration

Voting by Proxy

• Register online and complete the requirements in the registration portal.
• Select the “By Proxy” option to cast votes.
• Submit the proxy form on or before April 30, 2026 by mail or email to [email protected]

Voting in Absentia

• Register online and complete the requirements in the registration portal.
• Select the “In Absentia” option to cast votes.
• Once validated by the transfer agent, an email will be sent with instructions to cast votes online.
• Votes must be submitted no later than 10:30 A.M. on May 12, 2026.

For questions or clarifications, please email [email protected]. Kindly refer to the Instructions to Participate for the list of registration requirements. [Click here]