C02410-2024

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)
Apr 23, 2024
2. SEC Identification Number
PW-121
3. BIR Tax Identification No.
000-438-366-000
4. Exact name of issuer as specified in its charter
BANK OF THE PHILIPPINE ISLANDS
5. Province, country or other jurisdiction of incorporation
MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
22/F-28/F AYALA TRIANGLE GARDENS TOWER 2, PASEO DE ROXAS COR. MAKATI AVE., BEL-AIR, MAKATI CITY (current business address) Postal Code 1226
8. Issuer's telephone number, including area code
(632)8663-6525(CORPSEC OFFICE)/(632)8663-6733(IR)
9. Former name or former address, if changed since last report
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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 5,259,201,283
11. Indicate the item numbers reported herein
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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.

Bank of the Philippine IslandsBPI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of Annual Stockholders' Meeting of Bank of the Philippine Islands (BPI)

Background/Description of the Disclosure

BPI held its Annual Stockholders' Meeting today, 23 April 2024, conducted virtually through http://www.ayalagroupshareholders.com/.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Ang, Janet Guat Har 10 - -
Bañez, Rene De Guzman 10 - -
Chua, Karl Kendrick Tiu 10 - -
Co, Wilfred Tan 12,529 - -
Consing, Cezar Peralta 3,062,734 - -
De Dios, Emmanuel Soriano 10 - -
Limcaoco, Jose Teodoro Katigbak 10 314,915 Lodged with PCD and beneficially and jointly owned with other family members
Mantaring, Rizalina Gervasio 6,483 - -
Montinola, Aurelio III Reyes 1,956,471 - -
Paner, Mario Antonio Vivar 271,858 - -
Purisima, Cesar Velasquez 10 - -
Urquijo, Jaime Zobel de Ayala 10 - -
Yuvienco, Maria Dolores Bordador 6,331 - -
Zobel de Ayala, Fernando Miranda 96,327 - -
Zobel de Ayala, Jaime Augusto 10,402 - -
External auditor Isla Lipana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the Minutes of the Annual Meeting of the Stockholders on April 27, 2023
2. Approval of Bank's Annual Report and Audited Financial Statements
3. Ratification of the Acts of the Board of Directors and Officers
4. Election of the Board of Directors (including the Independent Directors)
5. Election of External Auditors and Fixing of their Remuneration

Please see attachment for the details and resolutions.

Other Relevant Information

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Filed on behalf by:
Name Maria Lourdes Gatmaytan
Designation Corporate Secretary