Robinsons Retail : 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 Robinsons Retail Holdings, Inc.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number A2002017565. BIR Tax Identification Code 216-203-212-0006. Address of principal office 43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Street, Ortigas Center, Pasig City, Metro ManilaPostal Code16007. Registrant's telephone number, including area code 8635-07518. Date, time and place of the meeting of security holders May 13, 2022, 9:30 am via remote communication9. Approximate date on which the Information Statement is first to be sent or given to security holders Apr 13, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A

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	1,494,814,730

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: Philippine 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.

Robinsons Retail Holdings, Inc.RRHI 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	May 13, 2022
Type (Annual or Special)	Annual
Time	9:30 am
Venue	Via Remote Communication
Record Date	Apr 5, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information

In connection with the Annual Meeting of the Shareholders of Robinsons Retail Holdings, Inc. (RRHI) on May 13, 2022, please find attached SEC Form 20-IS (Preliminary Information Statement) which was filed by RRHI with the Securities Exchange Commission. To ensure the safety and welfare of its shareholders, directors, officers, employees and other participants, RRHI shall allow attendance at the Annual Meeting only by remote communication.

Filed on behalf by:

Name	Rosalinda Rivera
Designation	Corporate Secretary