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Philippine National BankPNB

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type	Certifications of Independent Director
Report Period/Report Date	Mar 11, 2025

Description of the Disclosure
We submit herewith the duly notarized Certifications of Independent Director of the following nominee independent directors of the Philippine National Bank: 1. Mr. Judith V. Lopez 2. Mr. Geocel D. Olanday 3. Ms. Isabelita M. Papa 4. Ms. Maria Almasara Cyd N. Tuaño-Amador 5. Ms. Marcia T. Uy Thank you.