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EEI CorporationEEI

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type	Advisement Letter on Board of Director's Attendance for the year 2025
Report Period/Report Date	Jan 28, 2026

Description of the Disclosure
In compliance with the requirements of the Code on Corporate Governance in relation to SEC Memorandum Circular No. 1, Series of 2014, we are submitting herewith the Certificate of Attendance of the Board of Directors' Meeting for the year 2025.