C07198-2026

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 2, 2026
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
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
20th Flr., 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
N/A
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
EEIPA 0
EEIPB 45,000,000
EEIPD 60,000,000
EEIPE 40,000,000
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 4-8 - 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

Change in Officers for Promotion
Background/Description of the Disclosure

Please be informed that the Company has announced the following leadership movements within the organization:

Andres P. Tumbokon, III, Senior Vice President, Head of Buildings Division, will now take on a new enterprise-wide role as Chief Transformation Officer, leading EEI’s strategic transformation agenda and the major cross-functional programs that will shape how we operate, execute, and compete in the years ahead. He will focus on translating the Company’s strategic priorities into sustained organizational change, bringing together the right people, processes, technology, governance, and ways of working to deliver measurable business outcomes.

Kenneth Samson, Vice President, Business Development, is promoted to Senior Vice President, Business Unit Head for the Buildings. In this expanded role, Mr. Samson will provide end-to-end leadership of the Buildings business unit, from developing opportunities and strengthening client relationships to ensuring that the commitments we make are translated into successful project execution and sustainable business performance.

We welcome back Romualdo Canlas, Vice President, Head of Engineering Department, who returns to EEI following his temporary assignment with Al-Rushaid Construction Co. Ltd. (ARCC), to assume leadership of all Engineering Services functions. Mr. Canlas brings extensive engineering experience, particularly in supporting complex EPC projects. His return strengthens our technical leadership and establishes a single point of accountability for the continued development and integration of EEI’s engineering capabilities. As Head of Engineering Services, Abel will strengthen technical governance and engineering standards, deepen collaboration between Engineering Services, the Business Units, and our projects, and ensure that our engineering expertise is effectively deployed to support both business development and project execution.

Earl Jason Vistro, Senior Vice President, Head of Government Relations and External Affairs, is now Senior Vice President, Head of Corporate Affairs, Corporate Services and Special Projects Business Unit. Mr. Vistro will assume a broader enterprise mandate as Head of Corporate Affairs, Corporate Services and Special Projects Business Unit, building on his existing leadership responsibilities across Government Affairs, Security, and Safety. Under this expanded portfolio, Mr. Vistro will oversee Corporate Affairs, encompassing Government Relations and External Affairs, as well as Corporate Services, which includes Security, Safety, and Facilities Management. He will also oversee the services availed by EEI Headquarters from our internal and external service partners. Bringing these responsibilities together establishes clearer enterprise accountability for our external stakeholder relationships, the corporate services supporting our Head Office and employees, and the effective management of the Special Projects Business Unit.


A copy of the SEC FORM 17C is attached, duly filed with the SEC via eFast.
Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)		 Reason(s) for Resignation/Cessation
- - - -
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
- - - - - - -
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
ANDRES P. TUMBOKON, III SVP, Head of Buildings Division Chief Transformation Officer Oct 2 2026 Oct 2 2026 0 0 0.00
KENNETH B. SAMSON VP, Business Development SVP, Business Unit Head for the Buildings Oct 2 2026 Oct 2 2026 0 0 0.00
EARL JASON R. VISTRO SVP, Head of Government Relations and External Affairs SVP, Head of Corporate Affairs, Corporate Services and Special Projects Business Unit Oct 2 2026 Oct 2 2026 0 0 0.00
Other Relevant Information

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Filed on behalf by:
Name Ellaine Anne Bernardino
Designation Asst. Corporate Secretary