| C07678-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common Shares | 1,127,092,509 |
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Manila Electric CompanyMER| Subject of the Disclosure |
|---|
Appointment of Officers |
| Background/Description of the Disclosure |
Manila Electric Company (the “Company”) announces the following: |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| N.A. | N.A. | N.A. | N.A. |
| 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 | ||||||
| Joy P. Mendoza | Vice President and Head of Customer Care Group | 10/28/2026 | 10/28/2026 | 1,590 | 0 | N.A. | |
| 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 | |||||
| Erville D. Magtubo | Vice President and Head of Customer Care Group | Vice President and Head of North Business Area, Home and Micro-Business | 10/28/2026 | 10/28/2026 | 0 | 60 | PCD | |
| Other Relevant Information |
|---|
Please refer to attached disclosure. |
| Name | Jocelyn Villar-Altamira |
|---|---|
| Designation | Vice President and Head, Corporate Governance and Compliance |