In re EEI Corp.

October 13, 2021 SEC MSRD IN THE MATTER OF EEI CORPORATION, registrant . REGISTRATION OF SECURITIES IN RELATION TO A PRIMARY OFFERING NOTICE Notice is hereby given that on 03 September 2021, 1 a sworn Registration Statement ("RS") has been filed with the Securities and Exchange Commission (the "Commission") on behalf of EEI CORPORATION (the "Company") for the registration of up to Forty Million (40,000,000) Non-Voting Perpetual Preferred Shares with an oversubscription option of up to Twenty Million (20,000,000) Non-Voting Perpetual Preferred Shares consisting of Series A Preferred Shares "EEIPA" and Series B Preferred Shares "EEIPB," at an offer price of up to One Hundred Pesos (P100.00) , to be listed and traded on the Main Board of the Philippine Stock Exchange (PSE). The Company expects to raise gross proceeds of approximately Four Billion Pesos (P4,000,000,000.00), or if the Oversubscription Option is exercised in full, Six Billion Pesos (P6,000,000,000.00). According to the documents presented, the following persons are the directors and executive officers of the company: NAME POSITION Helen Y. Dee Chairperson Roberto Jose L. Castillo Director, President and Chief Executive Officer Juan Kevin G. Belmonte Director Wilfrido E. Sanchez Director Medel T. Nera Director Lorenzo V. Tan Director Roberto F. de Ocampo Independent Director Gregorio T. Yu Independent Director Renato C. Valencia Independent Director Norman K. Macapagal Executive Vice President for Construction Division Angelito D. Bermudo Executive Vice President Cris Noel E. Torres Senior Vice President & Chief Financial Officer Oscar D. Mercado Senior Vice President for Marketing and Engineering of Construction Division Glenn F. Villasenor Senior Vice President for Business Transformation Jose T. Tan, Jr. Senior Vice President and Chief Audit Executive for Internal Audit Manfred Richter Senior Vice President for Infrastructure Operations and Special Adviser Earl Jason R. Vistro Senior Vice President for Supply Chain Management and Logistics Ferdinand M. Del Prado Senior Vice President for Marketing and Sales Reynaldo J. Dizon Vice President for Human Resources Management Andres P. Tumbokon III Vice President for Building Operations Hipolito P. Punzalan Vice President for Electromechanical and Industrial Operations Lauro Felicisimo C. Matias Vice President for Information Technology Raymundo H. Marras, Jr. Vice President & Finance Controller Marietta R. Velasco Vice President for Legal Services Victor G. Perez Vice President for Treasury Manuel A. Payawal Project Director (VP) for Railway Project Kenneth B. Samson Vice President for Sales and Marketing Romualdo Canlas Vice President for Engineering George Ryan T. Hipolito AVP Compliance Officer and Assist. Corporate Secretary On 24 September 2021, an application for the listing of the Offer Shares has also been filed with the PSE. In order to implement necessary health protocols consistent with the directives and guidelines of the relevant government agencies, the Commission hereby suspends, until further notice, the physical inspection of the RS and other papers/documents attached thereto (collectively referred to as "Documents") as well as the provision of physical copies thereof to interested parties. In lieu thereof, the Commission has adopted an alternative mode of viewing and/or downloading the said Documents and any subsequent amendments thereto by enabling interested parties to access the same through the MSRD corner of the Securities and Exchange Commission's website ( www.sec.gov.ph ) and the Company's website ( www.eei.com.ph ). (SGD.) VICENTE GRACIANO P. FELIZMENIO, JR. Director Footnotes 1. The required filing fee was paid on 09 September 2021. Published in the Manila Bulletin on October 13, 2021.