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)

Aug 15, 2022

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

-

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	619,143,083
Preferred B Series 1 Shares	20,000,000
Preferred B Series 2 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 4-30 - 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
Election of Acting President and CEO and Executive Committee Member
Background/Description of the Disclosure
Please be informed that Mr. Fernando Zobel de Ayala, with the approval of our Board of Directors, has taken a temporary medical leave of absence as our Vice-Chairman of the Board and President and Chief Executive Officer (CEO). He remains a member of our Board but has stepped down as member of our Executive Committee and Finance Committee. At a special meeting held on August 14, 2022, our Board elected Mr. Cezar P. Consing as Acting President and CEO and member of our Executive Committee as endorsed by our Corporate Governance and Nomination Committee (CGN Committee). Mr. Consing is a Director at Ayala Corporation, Bank of the Philippine Islands, Globe Telecom, Inc. and ACEN Corporation. He has served as a Senior Managing Director of Ayala Corporation and was President and CEO of BPI from 2013 to 2021, and Chairman and President of the Bankers Association of the Philippines from 2019 to 2021. Our Board further elected Mr. Delfin L. Lazaro as Vice-Chairman of the Executive Committee also as endorsed by the CGN Committee.
Other Relevant Information
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