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JFC Stockholders

Registration Options

Vote By Proxy

In accordance with Section 2, Article III of the Corporation’s By-laws, stockholders may vote the number of shares registered in their respective names by proxy duly given in writing and duly presented to the Corporate Secretary. The duly accomplished proxy forms shall be submitted to the Office of the Corporate Secretary c/o Global Legal, Ethics, and Compliance at 6/F Jollibee Plaza Building, 10 F. Ortigas Jr. Avenue, Ortigas Center, Pasig City or via email to [email protected].

The deadline to submit the duly accomplished proxy form shall be no later than 5:00 pm of June 16, 2026. The proxy form must be accompanied by a broker’s certificate, as applicable. The proxy must bear a signature legally acknowledged by the Corporate Secretary for it to be honored at the meeting.

Required^*

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Required^*

The email provided is not in the correct format

Required^*

Proxy Form^*

Digital copy of the filled up proxy form as attached to the Notice of the Meeting (in JPG/PNG/PDF format, 5MB size limit)

Please attach the necessary files.

Upload

Broker's Certificate^*

Special Power Of Attorney Photo *

Please attach the necessary files.

Upload

Secretary’s Certificate^*

Secretary’s Certificate stating designation of the corporate stockholders' representative as authorized by the corporation’s board of directors (in JPG/PNG/PDF format, 5MB size limit);

Please attach the necessary files.

Upload

Broker's Certificate/Stock Certificate^*

Broker's Certificate or Stock Certificate showing proof of ownership of shares of stock and number of shares under shareholders' name

Please attach the necessary files.

Upload

Vote By Proxy

Proxy Form*

Broker's Certificate*

Secretary’s Certificate*

Broker's Certificate/Stock Certificate*

Proxy Form^*

Broker's Certificate^*

Secretary’s Certificate^*

Broker's Certificate/Stock Certificate^*