Stockholders who cannot attend the meeting or vote in person can send a signed proxy form authorizing another person to attend and vote in the meeting.

Maynilad must receive the proxy form not later than twenty (20) days before the scheduled meeting and may be effective for a maximum period of five (5) years.

Please find below forms for reference.

Please note that these are being provided merely for informational purposes and/or in order to assist the company’s stockholders. The company may solicit proxies if it has been given clearance to do so by the Securities and Exchange Commission