SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

EEI CORPORATION

3. Province, country or other jurisdiction of incorporation or organization

METRO MANILA, PHILIPPINES

4. SEC Identification Number

PW-937

5. BIR Tax Identification Code

00039143800000

6. Address of principal office

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

7. Registrant's telephone number, including area code

(02) 8-3342677

8. Date, time and place of the meeting of security holders

October 16, 2026; 3:30 P.M.; remote communication

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Sep 24, 2026

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

Atty. IANNOEL V. MONDRAGON

Address and Telephone No.

20th Flr., RCBC Plaza Tower 2, 6819 Ayala Ave., Bel-Air, Makati City; (02) 8-334-2677

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
EEI	1,036,281,485
EEIPA	0
EEIPB	45,000,000
EEIPD	60,000,000
EEIPE	40,000,000

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

The Philippine Stock Exchange, Inc.

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Oct 16, 2026
Type (Annual or Special)		Annual
Time		3:30 P.M.
Venue		Stockholders who wish to attend the ASM may only attend/participate in the ASM via remote communication
Record Date		Oct 1, 2026

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information
Kindly refer to the attached Definitive Information Statement for the 2026 Annual Stockholders' Meeting.