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 19, 2024

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

12 Manggahan St., Bagumbayan, Quezon City Postal Code 1110

8. Issuer's telephone number, including area code

(+632) 8-334-2677

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

The Issuer has not changed its address since its last report to the Honorable Commission.

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
EEIPA	15,000,000
EEIPB	45,000,000

11. Indicate the item numbers reported herein

N/A

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
Issuance of 20,000,000 preferred shares from the unissued preferred shares of the Corporation by way of private placement
Background/Description of the Disclosure
In a special meeting of the Board of Directors of EEI Corporation (PSE: EEI) held on 19 November 2024, the Board approved the proposal for the issuance of 20,000,000 preferred shares (denominated as Preferred Shares Series “C”) with a par value of PhP 0.50 from its unissued preferred shares by way of private placement by RCBC Trust Corporation (“RCBC Trust”), as investment manager. The preferred shares shall be cumulative, non-voting, non-participating, non-convertible, redeemable, non-reissuable. The preferred shares are perpetual unless EEI exercise its sole option to redeem at year 7 from date of issuance. The net proceeds of the Offer shall be used to strengthen balance sheet, retire working capital loans, fund the Company’s future projects, and for general and working capital requirements.
Other Relevant Information
Please see attached.