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)

Oct 11, 2024

2. SEC Identification Number

ASO96-005555

3. BIR Tax Identification No.

000-188-209-000

4. Exact name of issuer as specified in its charter

Philippine National Bank

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

PNB Financial Center, President Diosdado Macapagal Boulevard, Pasay City, Metro Manila Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8526-3131 to 70

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

Not Applicable

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	1,525,764,850

11. Indicate the item numbers reported herein

Item 4

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.

Philippine National BankPNB

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
Results of the Meeting of the Board of Directors held on October 11, 2024
Background/Description of the Disclosure
We wish to advise the Exchange that during its meeting held today, October 11, 2024, the PNB Board of Directors approved and confirmed the election of Mr. Geocel D. Olanday as an Independent Director of the Bank to serve the unexpired term of Mr. Protacio T. Tacandong effective October 11, 2024, subject to regulatory approval. Mr. Geocel D. Olanday is currently the CEO & Chief Advisor of Amaris Global Ltd. (HK) Advisory Services and the Lead Independent Director of SBS Philippines. He is also a Trustee of i-Home Foundation, Inc. and a Teaching Fellow at the Institute of Corporate Directors. His areas of expertise include strategic marketing and advertising, finance, business development, and restructuring. His industry experiences include banking and strategic finance, fast moving consumer goods, commercial and residential real estate, construction, retail, healthcare, deathcare, education, and transportation and renewables. Mr. Olanday obtained his Bachelor of Science degree in Business Administration & Accountancy and his Master of Business Administration from the University of the Philippines. He is a Certified Public Accountant. He is also a Fellow at the Institute of Corporate Directors. We trust you will take note accordingly. Thank you.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
N.A.	N.A.	N.A.	N.A.

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
Geocel D. Olanday	Independent Director	Oct/11/2024	Oct/11/2024	0	1	Under PCDNC (Filipino) - Broker

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
N.A.	N.A.	N.A.	N.A.	N.A.	0	0	N.A.

Other Relevant Information
None.