Corporate Governance Thank you for your interest in instituting good governance practice in Meralco If you are aware of any violation of the following corporate governance rules, committed by any our directors, officers or employees, related to the following: Violation of the Corporate Governance Rules Violation of the Code of Ethics and Company Code of Employee Discipline or other similar codes Financial Malfeasance including those relating to financial fraud and questionable accounting and auditing matters Kindly fill out the appropriate forms (click to download) and submit to any of the CG communication channels Meralco values your privacy. We collect your name, address, employee number, job title/position, company/office, contact number, email address, and signature solely to facilitate action on the Violation of Corporate Governance Rules and/or Retaliation Protection report you have submitted. These are accessed by Corporate Governance Office who hold such information under strict confidentiality. These are retained while any of the involved parties is employed in Meralco and shall be disposed of accordingly thereafter. To know more about how we protect your data, visit Privacy . To exercise your data subject rights, contact cdpo@meralco.com.ph Corporate Governance in the Better Normal Corporate governance remains a vital key to Meralco’s growth and success, permeating all facets of the Company’s organizations, business operations, and stakeholder touchpoints and driving the Company forward towards its long-term strategic objectives. Through good corporate governance, we ensure that our company and our business operations strictly conform to relevant laws, regulations, contracts, strategies, and policies governing its operations. Through strong culture of good governance and responsible management practices, we maintain our firm commitment to our social, organizational, and environmental responsibilities while ensuring that our long-term strategic goals and objectives are achieved. In 2025, the Company remains fully compliant with the corporate governance code, rules, and regulations promulgated and enforced by the Securities and Exchange Commission (SEC), the Philippine Stock Exchange (PSE), the Philippine Dealing & Exchange Corporation (PDEx), and other relevant regulatory bodies. We have also been at the forefront in promoting good governance regulations, policies, and practices within our organization and in our dealings with our private and public stakeholders and have continued to adopt or strengthen our policies and programs to be aligned with the best corporate governance practices under the SEC’s 2017 Code of Corporate Governance for Publicly- Listed Companies, the Integrated Annual Corporate Governance Scorecard (I-ACGR) and the Corporate Governance Report: Board Diversity Policy Lead Independent Director Non-Executive Directors

Board notification prior acceptance of Directorship in another Company Board Assessment by External Facilitator Attendance and Participation Through Remote or Electronic Means of Communication Retirement and Succession Planning Policy Related Party Transactions Policy Policy against Bribery and Corruption Remuneration Policy Nomination and Election Policy Shareholder Rights Information Technology Governance Whistleblowing Policy Sustainability Reporting In pursuit of further improvements in governance, Meralco is actively involved with national and international CG advocates and organizations such as the Good Governance Advocates and Practitioners of the Philippines (GGAPP) and the Institute of Corporate Governance (ICD). Meralco participates in best practice and knowledge-sharing events organized by GGAPP and ICD with CG practitioners, Board, and Senior Management. United by Good Governance principles and philosophy, responsible owners, directors, and professionals yield ethical companies and ultimately, economically sustainable businesses. As a testament to its strong brand of corporate governance and ethical culture, the Company has again been recognized in the Philippines as one of the top publicly-listed companies with strong commitment to principles of good corporate governance. On October 23, 2025, MERALCO received a four-arrow recognition from the Institute of Corporate Directors (ICD) during the Golden Arrow Awards. Thanks for staying connected Get the latest news and service advisories from Meralco. Help us improve our service. Submit Feedback