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ABS-CBN Corporation will be held virtually or conducted through remote communication via https://abs-cbn.com/investors/SSM2021 on February 2, 2021 at 9:00 a.m. or if prevailing circumstances will allow, at the Dolphy Theatre, ABS-CBN Corporation Broadcast Center, Quezon City to discuss the following: A G E N D A Call to Order Certification of Presence of Quorum Approval of the ABS-CBN Stock Purchase and Stock Grant Plans Other Business Adjournment For purposes of the meeting, only stockholders of record as of January 11, 2021 are entitled to attend and vote in the said meeting. Given the current circumstances, stockholders may only attend the meeting by remote communication, by voting in absentia, or by appointing the Chairman of the meeting as proxy, unless otherwise announced by the Corporation that physical meeting will be allowed.

Office of the corporateProof of service noticeF investor relations officeCorporation broadcast centerAll stockholdersSpecial meetingDolphy theatreBroadcast centerQuezon cityStock grantValidation proceduresStockholders meetingCorporate secretaryInvestor relations officeInformation statementSpecial stockholder meeting