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 3, 2025

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

0283342677

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Gentlemen: Please be informed that the 2025 Annual Stockholders’ Meeting of the Company shall be held on June 27, 2025, at 3:30 P.M. via remote communication. Stockholders may only attend and participate in the meeting, and vote only through the Chairperson of the meeting, as proxy, or electronically in absentia. The Board of Directors fixed the Record Date to determine the stockholders entitled to notice of, and to vote at the said Meeting to May 27, 2025. Thank you.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 3, 2025
Date of Stockholders' Meeting	Jun 27, 2025
Time	3:30 P.M.
Venue	Stockholders who wish to attend the ASM may only attend/participate in the ASM via remote communication.
Record Date	May 27, 2025
Agenda	Notice is hereby given that the 2025 Annual Stockholders’ Meeting of EEI CORPORATION will be held on June 27 2025, at 3:30 P.M. via remote communication, to consider and act upon the following matters: 1. Call to Order 2. Proof of Notice and Certification of Quorum 3. Approval of Minutes of the 2024 Annual Stockholders’ Meeting 4. Annual Report and the 2024 Audited Financial Statements from the Chief Executive Officer: a. 2024 Highlights b. Outlook for 2025 5. Approval of the Annual Report and 2024 Audited Financial Statements 6. Ratification and Approval of All Acts and Resolutions of the Board of Directors, Board Committees, and Management 7. Election of Directors 8. Appointment of External Auditor for the year 2025. 9. Other matters: a. Approval of the Change of Principal Address of the Corporation 10. Adjournment Stockholders of record as of May 27, 2025, shall be entitled to notice of, and to vote at the said meeting.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached NOTICE.