NOTICE OF THE ANNUAL MEETING OF THE STOCKHOLDERS OF CAGAYAN DE ORO COLLEGE, INC.

Please be notified of the Annual Meeting of the Stockholders of the CagayandeOroCollege, Inc. to be held on 26 June 2023, Monday, at 2:00 p.m., at theCOCAuditorium, COC Main Campus located at Max Suniel, Carmen, Cagayan deOroCity,Misamis Oriental with the following Agenda:

1. Call to Order
2. Notice and Quorum
3. Approval of Minutes of Previous Meeting
4. Approval of Annual Report and Audited Financial Statements for Fiscal Year 2022 to 2023
5. Ratification of Acts of the Board, Committees and Executive Officers
6. Issuance of Shares to School Employees and Denial of Pre-Emptive Rights
7. Election of Trustees
8. Appointment of External Auditor
9. Other Matters
10. Adjournment

[sgd] TROY A. LUNA

Corporate Secretary



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