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 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
Results of Regular Board Meeting - April 3, 2025
Background/Description of the Disclosure
Please be informed that the Board of Directors of EEI Corporation held its regular meeting today, April 3, 2025. The highlights of the meetings are as follows: 1. As per the Amended By-laws of the Corporation, the Annual Meeting of the Stockholders shall be held on the 3rd Friday of June of each year or any other day as may be determined by the Board of Directors. Pursuant thereto, the Board of Directors approved that the 2025 Annual Stockholders’ Meeting shall be held on June 27, 2025 (FRIDAY) at 3:30 p.m., by 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. 2. 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. 3. The Board of Directors accepts the resignation of Reynaldo C. Acurantes, Jr., Vice President, Head of Heavy and Light Industries Division effective immediately for personal reasons. 4. The Board of Directors expressed their gratitude to Director Remegio C. Dayandayan, Jr., who tendered his resignation last March 27, 2025 effective immediately, for his invaluable service to the Company as member of the Board of Directors and as member of the Audit Committee and the Board Personnel Evaluation and Review Committee. 5. The Board of Directors approved the reorganization of the Executive Committee which is now composed of the following: Lorenzo V. Tan (C), Henry D. Antonio, Anthony M. Te, Carlos Alfonso T. Ocampo and Ray C. Espinosa.
Other Relevant Information
Kindly refer to the attached SEC FORM 17C.