In connection with the Annual Stockholders’ Meeting originally scheduled to be held at 10:00 AM on Friday, 17 April 2020 at the Terra Hall, Widus Hotel & Casino, 5400 MA Roxas Highway, Clark Freeport Zone, Philippines, we hereby inform you that on 1 April 2020, the Board of Directors of SSP approved the postponement of said annual stockholders’ meeting to a new date within 60 days from April 17, 2020 (or within such further extended date due to COVID-19 as may be allowed by the SEC), with the exact date and time, venue, and other details of the deferred meeting to be determined by SSP’s President and subsequently announced.

The meeting is postponed due to health and safety reasons related to COVID-19, and the uncertainties brought about by the resulting enhanced community quarantine imposed on the Island of Luzon and total lockdowns imposed on several provinces, including on the Province of Pampanga, and the Corporation’s lack of facilities for remote communication sufficient to accommodate its public stockholders.

See the corresponding SEC Form 17-C filed on April 1, 2020 through the PSE Edge and posted to the Company Website

The Investor Relations Officer may be contacted at 045-499-1742 or 045-499-1745, for any concern.