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PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Report Period/Report Date Jul 6, 2021
Description of the Disclosure

Copy of the General Information Sheet of the Company for the year 2021 as amended to update the list of members of the Board of Directors due to the:

1. Resignation of Mr. Junichi Igarashi as director effective at the close of business on July 5, 2021;

2. Election of Mr. Kazuyuki Kozu as director, and appointment as member of the Governance, Nomination and Sustainability, Risk, Executive Compensation, Technology Strategy, and Data Privacy and Information Security Committees, and as Advisor of the Audit Committee, effective July 6, 2021; and

3. Appointment of Mr. Alfredo S. Panlilio as a member of the Technology Strategy Committee effective July 6, 2021.

Filed on behalf by:
Name Ma. Lourdes Rausa-Chan
Designation Corporate Secretary and Chief Governance Officer