Integrated Annual Corporate Governance Report

SECURITIES AND EXCHANGE COMMISSIONSEC FORM - I-ACGR

INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT

1. For the fiscal year ended Dec 31, 20212. SEC Identification Number CS2007056073. BIR Tax Identification Number 006-710-8764. Exact name of issuer as specified in its charter SSI Group, Inc.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 6F Midland Buendia Building, 403 Sen. Gil Puyat Avenue, Makati CityPostal Code12008. Issuer's telephone number, including area code (02) 8890-80349. Former name, former address, and former fiscal year, if changed since last report N/A

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SSI Group, Inc.SSI

PSE Disclosure Form I-ACGR - Integrated Annual Corporate Governance Report Reference: SEC Code of Corporate Governance for Publicly-Listed Companies, PSE
Corporate Governance Guidelines, and ASEAN Corporate Governance Scorecard

Description of the Disclosure

Please see attached the Integrated Annual Corporate Governance Report of SSI Group, Inc. for the year 2021.

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