NOTICE TO SHAREHOLDERS

We request your attention to the following matters:

  1. Tender Offer Kits: Hard copies of the Tender Offer Kits may be requested from the Tender Offer Agent.
  2. Update Contact Information: To ensure the accuracy of our records, please submit your current email address and home address to [email protected].

Thank you for your cooperation.
8990 Housing Development Corporation

DELISTING TENDER OFFER

8990 Housing Development Corporation (8990 HDC) has submitted a Tender Offer Report (SEC Form 19-1) with the Securities and Exchange Commission in relation to its proposed tender offer to acquire up to 580,570,390 common shares of 8990 Holdings, Inc. (8990 Holdings). The Tender Offer is being made at the price of Ten Pesos and Forty-Two Centavos (Php10.42) per Common Share.

Subject to the approval of the PSE, 8990 HDC and the majority shareholders of 8990 Holdings intend to voluntarily delist 8990 Holdings from the Main Board of the PSE after completion of the Tender Offer.

TENDER OFFER KIT

  1. Tender Offer Report (SEC Form 19-1)
  2. Exhibit A – Terms of the Tender Offer
  3. Exhibit B – Certification on Sufficiency of Resources
  4. Exhibit C – Fairness Opinion dated 16 July 2025
  5. Exhibit D – Application to Tender Offer Shares
  6. Exhibit E-1 – Notice of Intention to Conduct Tender Offer
  7. Exhibit E-2 – Affidavit of Publication
  8. Exhibit F – Notice of the Delisting Tender Offer
  9. Exhibit G – Form of Instructions to Participating Brokers
  10. Exhibit H – List of Top 100 Shareholders as of 30 June 2025

For inquiries regarding the Tender Offer, please contact the Tender Offer Agent at:

Asiasec Equities, Inc.

8th Floor, Chatham House, 116 Valero corner Herrera Streets, Salcedo

Village, Makati City, Metro Manila

(02) 8845-3421 / (02) 8845-3421 / (02) 8845-3421

For inquires regarding the number of shares and stock certificates of a shareholder in 8990 Holdings, please contact the company’s Stock Transfer Agent at:

Stock Transfer Service, Inc.

6784, Unit D, 34th Floor Rufino Pacific Tower

Ayala Avenue, Makati City, 1200 Metro Manila

(02) 8403-2414 / 8403-2410 / 8403-3433 / 5310-3671