NOTICE OF 2025 ANNUAL STOCKHOLDERS’ MEETING

To the Stockholders:

Please be advised that the Annual Meeting of the Stockholders of JACKSTONES, INC. (“Corporation”) will be held on 04 August 2025 at 9:00 A.M. in 593 Antonio Drive, Bagumbayan, Taguig City, Philippines to discuss the following agenda:

A G E N D A

1. Call to Order;
2. Determination of Existence of Quorum;
3. Approval of Minutes of the 10 June 2024 Annual Stockholders’ Meeting;
4. Report of the President;
5. Approval of Audited Financial Statements for Calendar Year (“CY”) 2024;
6. Ratification of All Acts and Resolutions of the Board of Directors and Management Adopted from 10 June 2024 to 04 August 2025;
7. Election of Directors (including the Independent Directors);
8. Appointment of External Auditor;
9. Reaffirmation of the validity of the Stockholders’ Resolution ratifying the Amendment of the Corporation’s By-Laws;
10. Consideration of Such Other Business as May Properly Come Before the Meeting; and
11. Adjournment

A brief explanation of each agenda item, the detailed Definitive Information Statement for CY2024, the procedures for the registration for the Annual Stockholders’ Meeting and the voting in absentia, and the procedure for attendance by proxy can be accessed in Jackstones, Inc.’s website at http://jackstonesinc.com.ph/wp-content/uploads/2017/07/Jackstones-Inc.-2025_Definitive-Information-Statement-with-Annexes_11-July-2025.pdf, or in the Philippine Stock Exchange Electronic Disclosure Generation Technology at https://edge.pse.com.ph/openDiscViewer.do?edge_no=1279de5afd61db6cec6e1601ccee8f59 

The Organizational Meeting of the Board of Directors will follow soon after the Annual Stockholders’ Meeting.

By order of the Board of Directors,

(sgd)

JUAN MIGUEL VICTOR C. DE LA FUENTE

Corporate Secretary