​CITYLAND DEVELOPMENT CORPORATION

AMENDED NOTICE OF SPECIAL STOCKHOLDERS’ MEETING

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Notice is hereby given that a Special Stockholders’ Meeting (SSM) of CITYLAND DEVELOPMENT CORPORATION (the “Company”) will be held at 3/F Cityland Condominium 10 Tower II, 154 H.V. Dela Costa Street, Makati City, on October 9, 2025 at 2:00PM.

Registration starts at 1:00PM and ends at 1:45PM. Stockholders who arrive thereafter will be allowed entry but will not be allowed to vote.

For the purpose of meeting, only stockholders of record as of September 9, 2025 are entitled to attend and vote in the meeting.

Validation of proxies shall be until 4:00PM of October 2, 2025.

We are not soliciting your proxy.

The requirements and procedures for voting and participation in the meeting will be discussed further in the Information Statement which shall be made available to the public not later than September 18, 2025 through PSE Edge and the Company’s website.

The Company prepared Frequently Asked Questions (FAQ) to aid stockholders in making informed decisions when casting your votes. Should there be other concerns needing clarifications, kindly send them to Ms. Michelle Marcelino via e-mail: stocks@cityland.net or call telephone number 8893-6060 local 148, on or before October 2, 2025.

For account updating concerns, please contact the Company’s Stock Transfer Agent, Professional Stock Transfer, Inc. (Attention: Mr. Cresencio P. Montemayor), through (02) 8687-4053 or via e-mail at info@professionalstocktransfer.com.

ONLY registered stockholders will be entitled to vote.

SSM-related report/document:

• 10.14.2025 Amended Results of Special Stockholders’ Meeting on October 09, 2025

• Amended Notice of Special Stockholders' Meeting (September 3, 2025)

• SEC Form 17-A (Annual Report)

• SEC Form 17-Q (2nd Quarter of 2025)

• Definitive Information Statement for SSM on October 09, 2025

• Plan of Merger

• Frequently Asked Questions (FAQ)

• Proxy Form​