Cirtek Holdings Philippines Corporation announced the retirement of Mr. Jorge Aguilar ("Mr. Aguilar"), who is 66 years old and currently serves as the CEO, and Director of the Corporation. His retirement will be effective on May 15, 2024, subject to the Board's formal confirmation. The nominee/s for directorship and replacement/s for the key positions currently held by Mr. Aguilar will be duly announced by the Corporation after the selection process has been completed.

Reason: Retirement due to health reasons.