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)

May 26, 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
EEIPC	20,000,000
EEIPD	60,000,000

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 4-21 - Redemption of Security References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Redemption of EEI Series A Preferred Shares (PSE: EEIPA)
Background/Description of the Disclosure
As per the terms and conditions of the Prospectus dated December 3, 2021, the Optional Redemption in respect of the cumulative, non-voting, non-participating, non-convertible, redeemable, non-reissuable Perpetual Series A Preferred Shares (“Series A Preferred Shares” or “EEIPA”) is 3.5 years from the Listing Date (December 23, 2021) or on June 23, 2025. In this regard, the Board of Directors approves the exercise of the Company’s Optional Redemption of the outstanding Series A Preferred Shares issued by the Company and listed on the Philippine Stock Exchange. The terms of the offer provide that the redemption price for Series A Preferred Shares shall be equal to the Issue Price (PhP100.00) of the Preferred Shares plus all dividends due them as well as all dividends in arrears after deduction of transfer costs customarily chargeable to stockholders, as applicable, to effect the redemption (the “Redemption Price”). The Redemption Price shall be paid in check beginning 23 June 2025, to shareholders of record as of 09 June 2025. The redeemed shares shall be considered retired and can no longer be re-issued. ​ As per the terms and conditions of the Prospectus dated December 3, 2021, the Optional Redemption in respect of the cumulative, non-voting, non-participating, non-convertible, redeemable, non-reissuable Perpetual Series A Preferred Shares (“Series A Preferred Shares” or “EEIPA”) is 3.5 years from the Listing Date (December 23, 2021) or on June 23, 2025. In this regard, the Board of Directors approves the exercise of the Company’s Optional Redemption of the outstanding Series A Preferred Shares issued by the Company and listed on the Philippine Stock Exchange. The terms of the offer provide that the redemption price for Series A Preferred Shares shall be equal to the Issue Price (PhP100.00) of the Preferred Shares plus all dividends due them as well as all dividends in arrears after deduction of transfer costs customarily chargeable to stockholders, as applicable, to effect the redemption (the “Redemption Price”). The Redemption Price shall be paid in check beginning 23 June 2025, to shareholders of record as of 09 June 2025. The redeemed shares shall be considered retired and can no longer be re-issued.

Date of Approval by Board of Directors	May 20, 2025
Record Date, if applicable	Jun 9, 2025
Redemption Price	PhP100.00
Redemption Period	N/A
Redemption Date	Jun 23, 2025

Effects on the capital structure

Issued Shares

Type of Security/Stock Symbol	Before	After
Common / EEI	1,036,281,485	1,036,281,485
EEIPA	15,000,000	0
EEIPB	45,000,000	45,000,000
EEIPC	20,000,000	20,000,000
EEIPD	60,000,000	60,000,000

Outstanding Shares

Type of Security/Stock Symbol	Before	After
Common / EEI	1,036,281,485	1,036,281,485
EEIPA	15,000,000	15,000,000
EEIPB	45,000,000	45,000,000
EEIPC	20,000,000	20,000,000
EEIPD	60,000,000	60,000,000

Treasury Shares

Type of Security/Stock Symbol	Before	After
Common / EEI	119,901	119,901
EEIPA	0	15,000,000
EEIPB	0	0
EEIPC	0	0
EEIPD	0	0

Listed Shares

Type of Security/Stock Symbol	Before	After
Common / EEI	1,036,281,485	1,036,281485
EEIPA	15,000,000	15,000,000
EEIPB	45,000,000	45,000,000

Effect(s) on foreign ownership level, if any	Reduction on foreign ownership by 0.35% from foreign shareholders of EEIPA shares.

Other Relevant Information

The amended is being made by virtue of Proclamation No. 911 dated May 21, 2025 by the President of the Philippines declaring 06 June 2025 as a national holiday in observance of Eid’l Adha, the record date shall be move to the next business day or on 09 June 2025. The amended is being made by virtue of Proclamation No. 911 dated May 21, 2025 by the President of the Philippines declaring 06 June 2025 as a national holiday in observance of Eid’l Adha, the record date shall be move to the next business day or on 09 June 2025.