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)

Nov 25, 2021

2. SEC Identification Number

PW-937

3. BIR Tax Identification No.

000-391-438-000

4. Exact name of issuer as specified in its charter

EEI CORPORATION

5. Province, country or other jurisdiction of incorporation

MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

NO. 12 MANGGAHAN ST., BAGUMBAYAN, QUEZON CITY Postal Code 1110

8. Issuer's telephone number, including area code

(632) 8-880-1821

9. Former name or former address, if changed since last report

NONE

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	1,036,281,485

11. Indicate the item numbers reported herein

NONE

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.

EEI CorporationEEI

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
CERTIFICATE OF FILING OF ENABLING RESOLUTION
Background/Description of the Disclosure
Please be informed that the Company has received the Certificate of Filing of Enabling Resolution duly approved by the Securities and Exchange Commission on this day. The Enabling Resolution approved by the Board of Directors of our Company on 12 November 2021, in connection with the Company's proposed primary offering of up to Forty Million (40,000,000) cumulative, non-voting, non-participating, non-convertible, redeemable (non re-issuable) perpetual preferred shares with over subscription option for up to Twenty Million (20,000,000) cumulative, non-voting, non-participating, non-convertible, redeemable (non re-issuable) perpetual preferred shares at an offer price of PhP100.00 per share, was filed with the Commission pursuant to Section 6 of the Revised Corporation Code (Republic Act No. 11232). The Company will make the proper disclosure of the terms of the FOO at the proper time once the necessary approvals have been secured.
Other Relevant Information
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