C08461-2025

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)
Dec 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 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

Results of Board Meeting

Background/Description of the Disclosure

The Board of Directors of Manila Electric Company (the “Company”), in its regular meeting held today, December 3, 2025, approved the following rank conferment effective January 1, 2026:

Vice President (VP)
1. Luisito B. Acuna – Head of DU-Supply Chain Management
2. Joy P. Mendoza – Head, Home & Micro Business Central Business Area
3. Eddie John V. Adug – Head, Retail Sales
4. Roberto D. Isip, Jr. – Head, Network Planning & Design
5. Aldwin Christian C. Ang – Corporate Treasurer and Head-Treasury


First Vice President (FVP)
1. Jerry B. Lao – Head, Facilities and Safety Management


Senior Vice President (SVP)
1. Froilan J. Savet – Head, Networks
2. Charina P. Padua – Head, Customer Retail Services
3. Redel M. Domingo – Head, Mpower
4. Roque D. Bacani – Chief Information Officer

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Glen N. San Pedro Vice President and Head of Supply Chain Management 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
Luisito B. Acuna Vice President, Head of DU – Supply Chain Management Dec/03/2025 Jan/01/2026 - 1,525 PCD
Joy P. Mendoza Vice President, Head of Home & Micro Business , Central Business Area Dec/03/2025 Jan/01/2026 1,590 - -
Eddie John V. Adug Vice President, Head of Retail Sales Dec/03/2025 Jan/01/2026 235 - -
Roberto Isip, Jr. Vice President, Head of Network Planning and Design Dec/03/2025 Jan/01/2026 2 - -
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
Aldwin Christian C. Ang Senior Assistant Vice President,Treasurer and Head, Treasury, DU, Subsidiaries and Other Business Units Vice President, Corporate Treasurer and Head-Treasury Dec/03/2025 Jan/01/2026 - 400 PCD
Jerry B. Lao Vice President, Head - Facilities and Safety Management First Vice President, Head, Facilities and Safety Management Dec/03/2025 Jan/01/2026 - - -
Froilan J. Savet First Vice President, Head - Networks Senior Vice President, Head, Networks Dec/03/2025 Jan/01/2026 8,435 - -
Charina P. Padua First Vice President, Head - Customer Retail Services Senior Vice President, Head, Customer Retail Services Dec/03/2025 Jan/01/2026 - 42,609 PCD
Redel M. Domingo First Vice President, Head - MPower Senior Vice President, Head, MPower Dec/03/2025 Jan/01/2026 - - -
Roque D. Bacani First Vice President, Head - Information, Communications, Technology and Transformation Senior Vice President, Chief Information Officer Dec/03/2025 Jan/01/2026 - - -
Other Relevant Information

We would also like to inform the Exchange and the investing public of the change in the title/designation of the following corporate officers of the Company:

Aldwin Christian C. Ang – from Treasurer and Head, DU, Subsidiaries and Other Business Units to Corporate Treasurer and Head-Treasury
Roque D. Bacani – from Head of Information, Communications, Technology and Transformation to Chief Information Officer

The change in their title/designation will also take effect on January 1, 2026.

Please refer to the attached disclosure.

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