| C07629-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 2,419,536,530 |
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Rizal Commercial Banking CorporationRCB| Subject of the Disclosure |
|---|
Appointment/Election approved in the October 26, 2026 Board Meeting |
| Background/Description of the Disclosure |
Appointment of Mr. Eugene S. Acevedo (“Mr. Acevedo”) as Corporate Vice Chairman of the Bank, effective October 26, 2026. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| - | - | - | - |
| 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 | ||||||
| Eugene S. Acevedo | Corporate Vice Chairman | Oct/26/2026 | Oct/26/2026 | - | 344,100 | Through RCBC Trust | |
| 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 | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Please see attached. |
| Name | Rosanna Espiño |
|---|---|
| Designation | Assistant Corporate Secretary |