Citicore Energy REIT : Postponement of Annual Stockholders' Meeting

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) Mar 9, 20222. SEC Identification Number CS2010107803. BIR Tax Identification No. 007-813-8494. Exact name of issuer as specified in its charter Citicore Energy REIT Corp.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 11F Rockwell Santolan Town Plaza, 276 Col. Bonny Serrano Avenue, San Juan CityPostal CodeRada8. Issuer's telephone number, including area code [phone]9. Former name or former address, if changed since last report N/A10. 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 Shares	6,545,454,004

11. Indicate the item numbers reported herein Item 9 - Other Events

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 7-2 - Postponement of Annual Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 7 of the Revised Disclosure Rules

Subject of the Disclosure

Postponement of the Annual Stockholders' Meeting

Background/Description of the Disclosure

The Board of Directors, at its regular meeting held on March 9, 2022, approved the postponement of the Annual Stockholders' Meeting from April 4, 2022, as required in the Corporation's By-Laws, to June 8, 2022 at 10:00am.

Date of Approval by Board of Directors	Mar 9, 2022
Date of Stockholders' Meeting (as provided in the By-Laws)	1st Monday of April

Reason(s) for postponement

In view of the preparations and requirements to be complied with prior to conducting the Annual Stockholders' Meeting and given that the Corporation has just listed with the Philippine Stock Exchange ("PSE") on February 22, 2022.

Other Relevant Information

None.

Filed on behalf by:

Name	Jaime Del Rosario
Designation	Corporate Secretary