Ayala Land : Notice of Annual or Special Stockholders' Meeting

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) Nov 25, 20212. SEC Identification Number 1527473. BIR Tax Identification No. 000-153-790-0004. Exact name of issuer as specified in its charter Ayala Land, Inc.5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati CityPostal Code12268. Issuer's telephone number, including area code [phone]. 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	14,711,784,864
Preferred Shares	13,066,494,759

11. Indicate the item numbers reported herein Item 9

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.

Ayala Land, Inc.ALI 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

Setting of the 2022 Annual Stockholders Meeting

Background/Description of the Disclosure

Please be informed that our Board of Directors (the "Board"), at its regular meeting held today approved the setting of the 2022 Annual Stockholders' Meeting for April 27, 2022 at 9:00 o'clock in the morning.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Nov 25, 2021
Date of Stockholders' Meeting	Apr 27, 2022
Time	9:00 A.M,
Venue	To be announced
Record Date	Mar 14, 2022
Agenda	To be announced

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 14, 2022
End Date	Mar 21, 2022

Other Relevant Information

The deadline (i) for the nomination of directors is March 14, 2022, and (ii) for submission of proxies is April 18, 2022.

Filed on behalf by:

Name	Michelle Valbuena
Designation	Compliance Manager