Test6

In view of current circumstances and pursuant to and in accordance with the Company’s Amended By-Laws, the Board of Directors during its Regular Meeting held on April 10, 2025, resolved and has unanimously approved, to conduct the 2025 Annual Stockholders’ Meeting in a fully virtual format, thus, stockholders may only attend the ASM by remote communication, by voting in absentia, or by appointing a proxy. Stockholders intending to participate in the meeting by remote communication must register at https://form.jotform.com/benlifemis.com.ph/2025-ASM-registration on or before 12 o’clock in the afternoon of 30 June 2025. Stockholders may vote by remote communication, or in absentia subject to validation procedures. The procedures for participation in the meeting through remote communication and for casting of votes in absentia are explained in the Information Statement2.

With more than 60 years of experience in the market and over 6,700 Filipino stockholders as its owners, BenLife is one of the most stable and formidable life insurance companies in the country today. Its diversified insurance products include individual and permanent life insurance plans with savings and maturity benefits, purchased through single pay, regular or payroll deduction modes; and group term and credit life, mortgage redemption, accident and health insurance packages for members of government and private institutions, associations and cooperatives, covering over a million insured customers. Benlife is proud to be one of the most trusted and preferred insurance companies of government agencies and employees, owing to its innovative product packages and impeccable service.