C04325-2025

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)
Jun 17, 2025
2. SEC Identification Number
PW-937
3. BIR Tax Identification No.
000-391-438-00
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
(02) 8-334-2677
9. Former name or former address, if changed since last report
The Issuer has not changed its address since its last report to this 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 4-13 - Clarification of News Reports References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Clarification of News Report “Roberto De Ocampo, Carlos Ocampo resign from EEI board effective immediately”

Source Bilyonaryo.com
Subject of News Report “Roberto De Ocampo, Carlos Ocampo resign from EEI board effective immediately”
Date of Publication Jun 16, 2025
Clarification of News Report

Please see attached file.

Other Relevant Information

Source: EEInews 06172025 - Roberto De Ocampo, Carlos Ocampo resign from EEI board effective immediately.pdf

Filed on behalf by:
Name Teresita Salazar
Designation Sr. Legal Services Officer