LT : Declaration of Cash Dividends

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 16, 20222. SEC Identification Number PW-3433. BIR Tax Identification No. 000-145-6504. Exact name of issuer as specified in its charter LT Group, Inc. 5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 11th Floor Unit 3, Bench Tower, 30th Street Corner Rizal Drive, Crescent Park West 5, Bonifacio Global City, Taguig CityPostal Code16348. Issuer's telephone number, including area code (02) 8808 - 12669. Former name or former address, if changed since last report Not Applicable10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	10,821,388,889

11. Indicate the item numbers reported herein Item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

LT Group, Inc.LTG PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Cash Dividends

Background/Description of the Disclosure

March 16, 2022 DISCLOSURE DEPARTMENT THE PHILIPPINE STOCK EXCHANGE, INC. Philippine Stock Exchange Plaza, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig City Attention : MS. JANET A. ENCARNACION Head, Disclosure Department Gentlemen: Please be advised that the Board of Directors approved via referendum today, March 16, 2022, the declaration and distribution of Regular Cash Dividend of Php 0.15 per share and Special Cash Dividend of Php 0.15 per share to all stockholders of LT Group, Inc. as of March 30, 2022. The Regular Cash Dividend of Php 0.15 and Special Cash Dividend of Php 0.15 were authorized to be paid not later than April 12, 2022. We hope you find the foregoing satisfactory. Very truly yours, LT GROUP, INC. By: MA. CECILIA L. PESAYCO Corporate Secretary

Type of Securities

• Common
• Preferred-
• Others-

Cash Dividend

Date of Approval by Board of Directors	Mar 16, 2022
Other Relevant Regulatory Agency, if applicable	Not Applicable
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Type (Regular or Special)	Regular
Amount of Cash Dividend Per Share	Php 0.15
Record Date	Mar 30, 2022
Payment Date	Apr 12, 2022

Source of Dividend Payment

The dividend payment will be out of unrestricted retained earnings as of December 31, 2021.

Other Relevant Information

None.

Filed on behalf by:

Name	Ma. Cecilia Pesayco
Designation	Corporate Secretary