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 16, 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

NA

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

NA

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
RESULTS OF ORGANIZATIONAL MEETING
Background/Description of the Disclosure
Immediately after the Annual Meeting of the Stockholders, the Board of Directors of the Corporation held its Organizational Meeting conducted via remote communication.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Lorenzo V. Tan	Chairman	3	0	-
Henry D. Antonio	President & CEO	0	1,000	-
Violy B. Acevedo	Chief Financial Officer	0	0	-
Andres P. Tumbokon, III	Chief Transformation Officer	0	0	-
Victor G. Perez	SVP, Managing Director of Subsidiaries and Head of Logistics Department	0	0	-
Earl Jason R. Vistro	SVP, Head of Corporate Affairs, Corporate Services and Special Projects BU	0	0	-
Anna Sheila P. Figuera	SVP, Head of Commercial and Operations Division	0	0	-
Paul C. Visaya	SVP, Head of Infrastructure Division	0	0	-
Kenneth B. Samson	SVP, Head of Buildings Division	0	0	-
Danilo C. Chan	VP, Head of Heavy and Light Division	0	0	-
Romualdo L. Canlas	VP, Head of Engineering Services	0	0	-
Lauro Felicisimo C. Matias	VP, Information Technology Department	0	0	-
Jocelyn R. Dimailig	Head of Treasury	0	0	-
Christopher F. Esguerra	VP, Business Development	0	0	-
Maria Cristina R. Ambat	Head of Internal Audit and Enterprise Risk Management	0	0	-
Toni Venette R. Picar	VP, Corporate Finance and New Business Development, & Investor Relations Officer	3	0	-
Czarina Antoinette A. Cortez	VP, Head of People, Performance and Culture Division	0	0	-
Iannoel V. Mondragon	VP, Corporate Secretary, Compliance Officer, Data Protection Officer	0	0	-
Jonas Raphael R. Redublo	Financial Controller	0	0	-
Ellaine Anne L. Bernardino	Assistant Corporate Secretary	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Lorenzo V. Tan	Chairman
Executive Committee	Henry D. Antonio	Member
Executive Committee	Atty. Ray C. Espinosa	Member - Ind. Director
Executive Committee	Atty. Maricris C. Ang-Carlos	Member
Audit Committee	Roberto G. Manabat	Chairman - Ind. Director
Audit Committee	Ramon D. Antonio	Member
Audit Committee	Hari Dass Ajaib	Member
Corporate Governance	Hari Dass Ajaib	Chairman - Ind. Director
Corporate Governance	Roberto G. Manabat	Member - Ind. Director
Corporate Governance	Atty. Ray C. Espinosa	Member - Ind.Director
Board Risk Oversight Committee	Atty. Ray C. Espinosa	Chairman - Ind. Director
Board Risk Oversight Committee	Lorenzo V. Tan	Member
Board Risk Oversight Committee	Hari Dass Ajaib	Member - Ind. Director
Nominations Committee	Henry D. Antonio	Chairman
Nominations Committee	Cenon C. Audencial, Jr.	Member
Nominations Committee	Roberto G. Manabat	Member - Ind. Director
Compensation and Stock Option Committee	Lorenzo V. Tan	Chairman
Compensation and Stock Option Committee	Henry D. Antonio	Member
Compensation and Stock Option Committee	Toni Venette R. Picar	Member
Compensation and Stock Option Committee	Atty. Ray C. Espinosa	Member - Ind. Director
Personnel Evaluation and Review Committee	Atty. Elmer B. Serrano	Chairman
Personnel Evaluation and Review Committee	Henry D. Antonio	Member
Personnel Evaluation and Review Committee	Atty. Maricris C. Ang-Carlos	Member
Personnel Evaluation and Review Committee	Toni Venette R. Picar	Member
Personnel Evaluation and Review Committee	Renato C. Valencia	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
A copy of the SEC FORM 17C - Results of Annual Stockholders' Meeting/Organizational Meeting of Board of Directors is attached, duly filed with the SEC via eFast.
Other Relevant Information
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