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)

Apr 22, 2020

2. SEC Identification Number

20573

3. BIR Tax Identification No.

000-477-863-000

4. Exact name of issuer as specified in its charter

METROPOLITAN BANK & TRUST COMPANY

5. Province, country or other jurisdiction of incorporation

Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Metrobank Plaza, Sen Gil Puyat Ave., Urdaneta Village, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(02) 8898-8000

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 Shares	3,980,015,036

11. Indicate the item numbers reported herein

Item no. 9 - Other Events

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.

Metropolitan Bank & Trust CompanyMBT

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
See below for details on the new date and mode of the Annual Stockholders' Meeting
Background/Description of the Disclosure
During the regular Board meeting held on April 22, 2020, the Board of Directors approved May 28, 2020 as the new date of the Annual Stockholders' Meeting. Due to the COVID-19 situation, there will be no physical venue for the Meeting. The meeting will be held purely on virtual mode. The registration and voting procedures will be announced on PSE edge and posted on the Company's website. The Bank supports the call of the government to combat the spread of COVID-19 and has taken the necessary preventive measures to protect the safety and welfare of its customers, our people and all our stakeholders. Furthermore, the Bank is committed to continue doing its best to serve the Filipino people during these trying times.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Apr 22, 2020
Date of Stockholders' Meeting	May 28, 2020
Time	2:00 PM
Venue	TBA - meeting will be via a secured meeting application
Record Date	May 7, 2020
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Approval of the Minutes of the Annual Meeting Held on April 24, 2019 4. President’s Report to the Stockholders 5. Approval of the Amendment of Articles of Incorporation to Create a New Class of Share 6. Ratification of All Acts and Resolutions of the Board of Directors, Management and All Committees from April 24, 2019 to May 27, 20202 7. Election of Directors for 2020-2021 8. Appointment of External Auditors for 2020-2021 9. Other Matters 10. Adjournment Stockholders of record as of May 7, 2020 shall be entitled to vote at the Meeting. If you cannot attend the virtual meeting and you wish to be represented, you may designate your authorized representative by emailing a scanned copy of a signed proxy document on or before May 26, 2020 to the Stock Transfer Section at [email protected]. Attached for your convenience is a sample proxy form. This Agenda and the attached sample proxy form (together with the Definitive Information Statement that will be approved by the Securities and Exchange Commission) will be posted on the Company's website.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Details on how to register for and vote during the Meeting shall be announced before May 7, 2020 (Record Date).