Results of Organizational Meeting of Board of Directors

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported) May 2, 20222. SEC Identification Number 914473. BIR Tax Identification No. 0001903240004. Exact name of issuer as specified in its charter SEMIRARA MINING AND POWER CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 2/F DMCI Plaza, 2281 Don Chino Roces Avenue, Makati CityPostal Code12318. Issuer's telephone number, including area code 632-888830009. Former name or former address, if changed since last report 910. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	4,250,547,620

11. Indicate the item numbers reported herein 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Semirara Mining and Power CorporationSCC

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Organizational Meeting

Background/Description of the Disclosure

At the Organizational Meeting of Semirara Mining and Power Corporation (the "Corporation") held today, May 2, 2022, where a quorum existed, the Board of Directors convened and organized themselves by the election of officers and appointment of members in the existing Committees of the Corporation to serve as such until their successors shall have been duly elected and qualified, to wit:

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Isidro A. Consunji	Chairman of the Board & Chief Executive Officer	24,144	24,509,770	Controlling shareholder of a corporation
Maria Cristina C. Gotianun	President & Chief Operating Officer	1,428	23,137,737	Controlling shareholder of a corporation and/or held by family member sharing the same household
Junalina S. Tabor	Senior Vice-President & Chief Risk, Compliance & Performance Officer	0	0	-
Carla Cristina T. Levina	Vice-President & Chief Finance Officer	0	0	-
John R. Sadullo	Vice-President, Legal; Corporate Secretary & Corporate Information Officer	0	0	-
Ruben P. Lozada	Vice-President, Mining Operations & Resident Manager	475,200	0	-
Jose Anthony T. Villanueva	Vice-President, Marketing for Coal	3,000	55,560	Held by family member sharing the same household
Andreo O. Estrellado	Vice-President, Power Market & Commercial Operations	0	0	-
Karmine Andrea S.J. Ching	Asst. Vice-President, Corporate Planning	120	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Antonio Jose U. Periquet, Jr.	Chairman
Audit Committee	Honorio O. Reyes-Lao	Member
Audit Committee	Ferdinand M. Dela Cruz	Member
Corporate Governance Committee	Honorio O. Reyes-Lao	Chairman
Corporate Governance Committee	Rogelio M. Murga	Member
Corporate Governance Committee	Ferdinand M. Dela Cruz	Member
Risk Committee	Rogelio M. Murga	Chairman
Risk Committee	Honorio O. Reyes-Lao	Member
Risk Committee	Ferdinand M. Dela Cruz	Member
Risk Committee	Isidro A. Consunji	Member
Risk Committee	Maria Cristina C. Gotianun	Member
Strategy and Sustainability Committee	Antonio Jose U. Periquet, Jr.	Chairman
Strategy and Sustainability Committee	Honorio O. Reyes-Lao	Member
Strategy and Sustainability Committee	Ferdinand M. Dela Cruz	Member
Strategy and Sustainability Committee	Cesar A. Buenaventura	Member
Strategy and Sustainability Committee	Isidro A. Consunji	Member
Strategy and Sustainability Committee	Maria Cristina C. Gotianun	Member
Strategy and Sustainability Committee	Christopher Thomas C. Gotianun	Secretariat

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

The Board of Directors of the Corporation appointed Rogelio M. Murga as Lead Director in compliance with the Code of Corporate Governance for Publicly-Listed Companies (SEC Memorandum Circular No. 19, Series of 2016).

Other Relevant Information

In accordance with SEC Notice issued on March 17, 2020, attached herewith is SEC Form 17-C for your immediate reference.

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