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-937

3. BIR Tax Identification No.

00039143800000

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

20th Floor, RCBC Plaza Tower 2, 6819 Ayala Ave., Bel-Air, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(02) 8334-2677

9. Former name or former address, if changed since last report

No. 12 Manggahan St., Bagumbayan, Quezon City 1110

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
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Regular Board Meeting - December 04, 2025
Background/Description of the Disclosure
Please be informed that the Board of Directors of EEI Corporation held its regular meeting today, December 3, 2025. The highlights of the meetings are as follows: 1. The Board approves the acquisition of the liabilities of First Orient International Ventures Corporation (FOIVC), its wholly owned subsidiary, amounting to PhP 11,415,182,041.00 in exchange for unissued shares in FOIVC. The assignment of the liabilities shall be subject to the consent of the creditors and the issuance of the shares in FOIVC is subject to the approval of the Securities and Exchange Commission. 2. The Board of Directors approves the consolidation of two wholly owned subsidiaries of the Corporation, EEI Limited and EEI Realty Corporation (ERC), under EEI Ventures, Inc. (EVI), the Company’s designated investment and holding company for its real estate and emerging businesses by way of a Share Swap Agreement whereby EVI will issue 300,000,000 shares to EEI in exchange for 100% of EEI Limited and ERC. The move is intended to sharpen strategic focus, improve governance, and enhance long-term value creation. By placing these subsidiaries under EVI, the Group can clearly separate its core construction operations from new growth platforms. This structure provides better alignment of strategy and capital allocation, while allowing real estate and other ventures to develop at a pace and scale suited to their markets. The consolidation also supports more efficient capital raising, as investors are increasingly drawn to “pure-play” business units. Housing non-construction assets under EEI Ventures makes it easier to attract strategic partners or explore future financing options without affecting the parent company’s balance sheet. Finally, the structure provides strategic flexibility for the future—whether through partnerships, joint ventures, or an eventual listing—while keeping the Group’s construction operations focused and protected.
Other Relevant Information
A copy of the SEC FORM 17C is attached, duly filed with the SEC via eFast.