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 27, 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

(+632) 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 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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment to the Third Article of the Articles of Incorporation of the Company
Background/Description of the Disclosure
In the regular meeting of the Board of Directors held on December 13, 2024, the Board approved the amendment of the Articles of Incorporation to change of the principal office address of the Company from No. 12 Manggahan St., Bagumbayan, Quezon City 1110 to 20th Floor, RCBC Plaza Tower 2, 6819 Ayala Ave., Bel-Air, Makati City 1227, subject to shareholders’ approval in the Annual Stockholders’ Meeting in 2025.

Date of Approval by Board of Directors	Dec 13, 2024
Date of Approval by Stockholders	Jun 27, 2025
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article No.	From	To
3	No. 12 Manggahan St., Bagumbayan, Quezon City 1110	20th Floor, RCBC Plaza Tower 2, 6819 Ayala Ave., Bel-Air, Makati City 1227

Rationale for the amendment(s)
The transfer to a Central Business District makes the Company more accessible to its various stakeholders.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	TBA
Expected date of SEC approval of the Amended Articles of Incorporation	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
None.
Other Relevant Information
The company's annual stockholders' meeting on June 27, 2025 approved the amendment to its articles of incorporation to change its principal office address. This update reflects the company's new location and ensures compliance with regulatory requirements.