C07019-2025

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)
Oct 3, 2025
2. SEC Identification Number
PW-102
3. BIR Tax Identification No.
000-101-528-000
4. Exact name of issuer as specified in its charter
Manila Electric Company
5. Province, country or other jurisdiction of incorporation
The Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Lopez Building, Ortigas Avenue, Barangay Ugong, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8632 8014
9. Former name or former address, if changed since last report
Not Applicable
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 1,127,092,509
Debt Securities (Bonds in Billion PhP) 2.87
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.

Manila Electric CompanyMER

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Retirement of Officer and Appointment of His Successor

Background/Description of the Disclosure

Manila Electric Company announces the following matters as approved by the Board of Directors during their regular meeting today:

1. Retirement of Mr. Edgardo V. Carasig, Senior Vice President, Chief Human Resources Officer, and Head of Corporate Services effective December 31, 2025; and

2. Appointment of Mr. Hans Joachim R. Montenegro as First Vice President and Deputy Head for Human Resources effective October 3, 2025. Mr. Montenegro will assume this transition role until he eventually takes on the role of Chief Human Resources Officer and Head of Corporate Services effective January 1, 2026.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Edgardo V. Carasig Senior Vice President, Chief Human Resources Officer, and Head Corporate Services Dec/31/2025 Retirement
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Hans Joachim R. Montenegro First Vice President and Deputy Head for Human Resources Oct/03/2025 Oct/03/2025 0 0 N.A.
Hans Joachim R. Montenegro First Vice President, Chief Human Resources Officer and Head of Corporate Services Oct/03/2025 Jan/01/2026 0 0 N.A.
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
N.A. N.A. N.A. - - - - -
Other Relevant Information

Please refer to attached disclosure.

Filed on behalf by:
Name Jocelyn Villar-Altamira
Designation Vice President and Head, Corporate Governance and Compliance