Pepsi-Cola Products Philippines, Inc.: Annual Stockholders’ Meeting

TO: The Stockholders 

NOTICE IS HEREBY GIVEN that the annual meeting of stockholders of Pepsi-Cola Products Philippines, Inc. (the “Company”) will be conducted virtually through https://bit.ly/pcppiasm2025 on 27 June 2025, at 9:00 a.m. 

The agenda of the meeting shall be as follows: 

1. Call to Order 
2. Certification of Notice and of Quorum 
3. Approval of the Minutes of the Annual Stockholders’ Meeting held on 28 June 2024
4. Report of the President and Chief Executive Officer 
5. Presentation of the Audited Financial Statements for the year ended 31 December 2024
6. Ratification of Acts of the Board of Directors and Management for 2024 
7. Election of Directors for 2025 to 2026 
8. Appointment of External Auditor for 2025 
9. Other Matters 
10. Adjournment 

Only stockholders of record as of 06 June 2025 are entitled to notice of, and to vote at, this annual meeting. 

Stockholders may (a) attend, participate, and vote via remote communications (on his or her own or through a proxy other than the Chairman); (b) vote in absentia (without attendance and participation); or (c) vote (without attendance and participation) by appointing the Chairman of the meeting as their proxy. Stockholders intending to attend, participate, and vote by remote communication, or to vote in absentia, should notify the Company by email to corporatesecretary@pcppi.com.ph from 06 June 2025, 9:00 a.m., to 20 June 2025, 5:00 p.m. Duly accomplished proxies shall be submitted on or before 20 June 2025, th 

5:00 p.m. to the Corporate Secretary c/o Pepsi-Cola Products Philippines, Inc., at 26 Floor, Filinvest Axis Tower Two Building, Northgate Cyberzone, Filinvest City, Alabang, Muntinlupa City, or by email to corporatesecretary@pcppi.com.ph. Validation of proxies is set on 20 June 2025, 5:00 p.m. The detailed procedures for attending, participating, and voting in the meeting are set forth in the Information Statement, which will be posted on the website of the Company at https://www.pepsiphilippines.com/investor-relations-disclosures. 

Shareholders may nominate individuals for election to the Board of Directors by emailing the Corporate Secretary at corporatesecretary@pcppi.com.ph with the name and profile of the individual no later than 29 May 2025, 5:00 p.m. 

Duly registered stockholders may likewise access the annual meeting by scanning the QR Code below.