Citicore Energy REIT : Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter Citicore Energy REIT Corp.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number CS2010107805. BIR Tax Identification Code 007-813-8496. Address of principal office 11F Rockwell Santolan Town Plaza, 276 Col. Bonny Serrano Avenue, San Juan CityPostal Code15007. Registrant's telephone number, including area code [phone]8. Date, time and place of the meeting of security holders June 8, 2022, 10:00 am via Remote Communication9. Approximate date on which the Information Statement is first to be sent or given to security holders May 16, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Atty. Jaime P. Del RosarioAddress and Telephone No. 11F Rockwell Santolan Town Plaza, 276 Col. Bonny Serrano Avenue, San Juan City / [phone]

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	6,545,454,004

13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippines Stock Exchange, Common Shares

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.

Citicore Energy REIT Corp.CREIT PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting	Jun 8, 2022
Type (Annual or Special)	Annual
Time	10:00 a.m.
Venue	Remote Communication
Record Date	Apr 22, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Apr 23, 2022
End date	Apr 29, 2022

Other Relevant Information

None.

Filed on behalf by:

Name	Jaime Del Rosario
Designation	Corporate Secretary