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Approval of Minutes of Previous Meeting Annual Report Election of Directors (including the Independent Directors) Election of External Auditor and Fixing its Remuneration Consideration of Such Other Business as May Properly Come Before the Meeting Adjournment Only stockholders of record as of March 1, 2021 are entitled to notice of, and to vote at, this meeting. Given the current circumstances, stockholders may only attend the meeting by appointing the Chairman of the meeting as their proxy, by remote communication, or by voting in absentia. [2]Stockholders intending to participate by remote communication should notify the Company on or before April 6, 2021. Duly accomplished proxies shall be submitted on or before April 6, 2021 to the Office of the Corporate Secretary at the 2/F MWSS Administration Building, No. 489 Katipunan Road, Balara, Quezon City or by email to [email protected]. Validation of proxies is set for April 8, 2021 at 9:00 AM.

Office of the corporateAdministration buildingManila water company incManila water companyAnnual stockholder meetingIndependent directorsExternal auditorMay properly come beforeCorporate secretaryQuezon cityஅலுவலகம் ஆஃப் தி பெருநிறுவனமணிலா தண்ணீர் நிறுவனம் இன்க்மணிலா தண்ணீர் நிறுவனம்சுயாதீனமான இயக்குநர்கள்வெளிப்புறம் தணிக்கையாளர்பெருநிறுவன செயலாளர்