SM Prime Holdings Inc. Notice of Annual Stockholders’ Meeting 1 of 2

Please see below Notice of Annual Stockholders’ Meeting of SM Prime Holdings, Inc.

Please be advised that SM PRIME HOLDINGS, INC. will be holding its Annual Stockholders’ Meeting on April 23, 2024 (Tuesday), 2:30 p.m. at Forbes Ballroom 1 and 2, Conrad Manila, Seaside Blvd. corner Coral Way, Mall of Asia Complex, Pasay City, and will also be livestreamed for stockholders participating remotely. For further details on the Annual Stockholders’ Meeting, please visit https://www.smprime.com/annual-stockholders-meeting/.

All certificated stockholders are likewise reminded to keep their records with the Company updated by getting in touch with BDO Stock Transfer. You may also visit this link for further details.

For further details on the Annual Stockholders’ Meeting, please visit https://www.smprime.com/annual-stockholders-meeting/.

ADVT.