Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter Del Monte Pacific Limited3. Province, country or other jurisdiction of incorporation or organization British Virgin Islands4. SEC Identification Number -5. BIR Tax Identification Code -6. Address of principal office Craigmuir Chambers, PO Box 71 Road Town, Tortola, British Virgin IslandsPostal Code-7. Registrant's telephone number, including area code 632468228. Date, time and place of the meeting of security holders 30 August 2024, 10:00 a.m., at Orchard Ballroom 3, Level 3 of Orchard Hotel, 442 Orchard Road, Singapore 2388799. Approximate date on which the Information Statement is first to be sent or given to security holders Aug 8, 202410. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Ordinary Shares	1,943,960,024

13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: The Philippine Stock Exchange, Inc - Ordinary and Preference Shares / Singapore Exchange Securities Trading Limited - Ordinary Shares

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Del Monte Pacific LimitedDELM

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting	Aug 30, 2024
Type (Annual or Special)	Annual
Time	10:00 A.M.
Venue	Orchard Ballroom 3, Level 3 of Orchard Hotel, 442 Orchard Road, Singapore 238879
Record Date	Aug 23, 2024

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information

Please refer to the attached files.

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