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 24, 2025

2. SEC Identification Number

15552

3. BIR Tax Identification No.

000-663-983-000

4. Exact name of issuer as specified in its charter

Philippine Savings Bank

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

PSBank Center, 777 Paseo de Roxas cor. Sedeño St., Makati City Postal Code 1226

8. Issuer's telephone number, including area code

8885-8208

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

N/A

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	426,859,416

11. Indicate the item numbers reported herein

Item 9 Other Events

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 Savings BankPSB

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Stockholders’ Meeting (ASM) of the Philippine Savings Bank (PSBank) on 24 April 2025
Background/Description of the Disclosure
Please see below.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
VICENTE R. CUNA, JR.	111	0	N.A.
ARTHUR V. TY	129	0	N.A.
JOSE VICENTE L. ALDE	111	0	N.A.
CECILIA C. BORROMEO	100	0	N.A.
FERLOU I. EVANGELISTA	100	0	N.A.
RONALD LUIS S. GOSECO	100	0	N.A.
FRANCES GAIL E. MALE	100	0	N.A.
RUFINO LUIS T. MANOTOK	100	0	N.A.
EDUARDO A. SAHAGUN	111	0	N.A.

External auditor	Sycip Gorres Velayo and Company

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders’ Meeting held on 25 April 2024. 2. Approval and Notation of the President’s Annual Report and Audited Financial Statements for 2024. 3. Confirmation of all Corporate Acts of the Board of Directors, Management and All Committees during the year 2024, including transactions with the Bank’s DOSRI and other related parties as summarized in the 2024 Annual Report and in the Material RPTs Report. 4. Election of the following nine (9) members of the Board of Directors for 2024-2025. 5. Appointment of SGV & Co. as External Auditors for 2025
Other Relevant Information
Please see attachment. Thank you.