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)

Dec 3, 2021

2. SEC Identification Number

CS200604494

3. BIR Tax Identification No.

244-520-457-000

4. Exact name of issuer as specified in its charter

Metro Pacific Investments Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10F MGO Building, Legazpi cor. de la Rosa Sts., Legazpi Village, Makati City Postal Code 0721

8. Issuer's telephone number, including area code

(632) 8888-0888

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

N/A

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 of Stock	30,070,247,752

11. Indicate the item numbers reported herein

9

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.

Metro Pacific Investments CorporationMPI

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Retirement of Mr. Jose Ma. K. Lim as President and CEO of Metro Pacific Investments Corporation
Background/Description of the Disclosure
Please be informed that Mr. Jose Ma. K. Lim will be retiring from his position as President and CEO of Metro Pacific Investments Corporation (MPIC) effective December 31, 2021. Mr. Lim will continue to be a Board Member of the company. There are no matters relating to his retirement that need to be brought to the attention of the shareholders of MPIC. Mr. Lim has been part of the group for 26 years and has been instrumental in the inception of MPIC and has successfully grown MPIC to its current portfolio during his almost 15 year stint with the company. His stellar performance was recognized, as shown by awards and recognitions he received as Best CEO from Institutional Investor (Rest of Asia, Industrials, Sell-side) and Corporate Governance Asia. Mr. Lim will likewise continue to be a consultant of the group and help with the more aggressive business development activities of MPIC. During the same meeting, the Board of Directors also elected Mr. Manuel V. Pangilinan to be Chairman and President of MPIC effective January 1, 2022.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Jose Ma. K. Lim	President and CEO	12/31/2021	Retirement

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Manuel V. Pangilinan	Chairman and President	12/03/2021	01/01/2022	10,280,001	0	N/A

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
Manuel V. Pangilinan	Chairman	Chairman and President	12/03/2021	01/01/2022	10,280,001	0	N/A

Other Relevant Information
None.