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

AYALA CORPORATION

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

PHILIPPINES

4. SEC Identification Number

34218

5. BIR Tax Identification Code

000-153-610-000

6. Address of principal office

37F to 39F, Ayala Triangle Gardens Tower 2, Paseo De Roxas Corner Makati Avenue, Makati City Postal Code 1226

7. Registrant's telephone number, including area code

(02)7908-3000

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

October 27, 2026 at 9:00 AM; To be conducted virtually via https://conveneagm.com/ph/AC2026SSM

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

Oct 6, 2026

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

N/A

Address and Telephone No.

N/A

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
Common Shares	620,417,577
Preferred A Shares (Reissued)	5,244,515
Preferred B Series 3 Shares	7,500,000
Preferred B Series 4 Shares	10,000,000
Voting Preferred Shares	200,000,000

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:

PSE; 630,435,196 common (AC) shares, 6,755,485 preferred A shares, 5,244,515 preferred A (reissued) (ACPAR) shares, 40,500,000 preferred B shares, 7,500,000 preferred B series 3 (ACPB3) shares, and 10,000,000 preferred B series 4 (ACPB4) shares

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.

Ayala CorporationAC

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 27, 2026
Type (Annual or Special)		Special
Time		9:00 AM
Venue		To be conducted virtually via https://conveneagm.com/ph/AC2026SSM
Record Date		Oct 5, 2026

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Oct 5, 2026
End date	Oct 12, 2026

Other Relevant Information
Please see the attached Definitive Information Statement.