Results of Organizational Meeting of Board of Directors

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported) May 9, 20242. SEC Identification Number 1546753. BIR Tax Identification No. 948-229-0004. Exact name of issuer as specified in its charter CEBU AIR, INC.5. Province, country or other jurisdiction of incorporation Cebu City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Basement 2 - R 01 - 02, Robinsons Galleria Cebu, General Maxilom corner S. Osmena Boulevard, Barangay Tejera, Cebu CityPostal Code60008. Issuer's telephone number, including area code 02880270849. Former name or former address, if changed since last report Level 4 Unit 4030-4031, Robinsons Galleria Cebu, General Maxilom Avenue cor. Sergio Osmena Boulevard, Cebu City10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	624,436,133
Convertible Preferred	309,471,601

11. Indicate the item numbers reported herein 10

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.

Cebu Air, Inc.CEB

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Organizational Meeting

Background/Description of the Disclosure

Results of Organizational Meeting of the Board of Directors of Cebu Air, Inc. held on May 09, 2024

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Lance Y. Gokongwe	Chairman	6,668	1,000,000	Held under PCD Nominee Corp.
Michael B. Szucs	Chief Executive Officer	0	691,780	Held under PCD Nominee Corp.
Alexander G. Lao	President and Chief Commercial Officer	1	99,999	Held under PCD Nominee Corp.
Mark Julius V. Cezar	Chief Financial Officer and Compliance	0	95,000	Held under PCD Nominee Corp.
Anne Romadine P. Tieng	General Counsel and Corporate Secretary	0	95,000	Held under PCD Nominee Corp.
Ma. Elynore Villanueva	Treasurer	0	85,500	Held under PCD Nominee Corp.
Josine Ma. Protasio-Mendoza	Assistant Corporate Secretary	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Bernadine T. Siy	Chairperson
Audit Committee	Brian Mathew P. Cu	Member
Audit Committee	Jose Fernando B. Buenaventura	Member
Corporate Governance Committee	Richard Raymond B. Tantoco	Chairman
Corporate Governance Committee	Bernadine T. Siy	Member
Corporate Governance Committee	Brian Mathew P. Cu	Member
Board Risk Oversight Committee	Brian Mathew P. Cu	Chairman
Board Risk Oversight Committee	Richard Raymond B. Tantoco	Member
Board Risk Oversight Committee	Jose Fernando B. Buenaventura	Member
Related Party Transaction Committee	Richard Raymond B. Tantoco	Chairman
Related Party Transaction Committee	Bernadine T. Siy	Member
Related Party Transaction Committee	Jose Fernando B. Buenaventura	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Ms. Bernadine T. Siy was appointed Chairperson of the Audit Committee, Mr. Richard Raymond B. Tantoco as Chairman of the Corporate Governance Committee, Mr. Brian Mathew P. Cu as Chairman of the Board Risk Oversight Committee, and Mr. Richard Raymond B. Tantoco as Chairman of the Related Party Transaction Committee. The Board also approved the appointment of Atty. Josine Ma. Protasio- Mendoza as Assistant Corporate Secretary of the Corporation.

Other Relevant Information

N/A

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