C00845-2023

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)
Feb 1, 2023
2. SEC Identification Number
34218
3. BIR Tax Identification No.
000-153-610-000
4. Exact name of issuer as specified in its charter
AYALA CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
37F to 39F, Ayala Triangle Gardens Tower 2, Paseo de Roxas cor Makati Avenue, Makati City Postal Code 1226
8. Issuer's telephone number, including area code
(02) 7908-3000
9. Former name or former address, if changed since last report
NA
10. 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 Shares 619,148,362
Preferred B Series 1 Shares 20,000,000
Preferred B Series 1 Shares 30,000,000
Voting Preferred Shares 200,000,000
11. Indicate the item numbers reported herein
Item 9 - Other Matters

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.

Ayala CorporationAC

PSE Disclosure Form 4-11 - Change in Number of Issued and Outstanding Shares References: Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Additional Issuance of Common Shares

Background/Description of the Disclosure

Please be informed that 5,279 common shares were issued to officers of our Corporation following their exercise of the Employee Stock Option Plan which was granted to them in 2013. In view of the foregoing issuance of shares, the number of our issued and outstanding common shares are 634,393,214 and 619,148,362, respectively.

Change(s) in Number of Issued and Outstanding Shares

Issued Shares
Type of Security /Stock Symbol Before After
Common Shares / AC 634,387,935 634,393,214
Preferred A Shares / ACPA 12,000,000 12,000,000
Preferred B Series 1 Shares/ ACPB1 28,000,000 28,000,000
Preferred B Series 2 Shares/ APB2R 30,000,000 30,000,000
Voting Preferred Shares 200,000,000 200,000,000
Outstanding Shares
Type of Security /Stock Symbol Before After
Common Shares / AC 619,143,083 619,148,362
Preferred B Series 1 Shares/ ACPB1 20,000,000 20,000,000
Preferred B Series 2 Shares/ APB2R 30,000,000 30,000,000
Voting Preferred Shares 200,000,000 200,000,000
Other Changes, if any
In percent Before After
Public float 51.18 51.18
Foreign Ownership level 20.38 20.38
Filed on behalf by:
Name Solomon Hermosura
Designation Senior Managing Director, Chief Legal Officer, Corporate Secretary, Compliance Officer, Data Protection Officer & Corporate Governance Group Head