Philippine National Bank : Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE 1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter Philippine National Bank3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number ASO96-0055555. BIR Tax Identification Code 000-188-209-0006. Address of principal office PNB Financial Center, Pres. Diosdado Macapagal Blvd., Pasay City, Metro ManilaPostal Code13007. Registrant's telephone number, including area code (632) 8526-3131 to 70/(632) 8891-6040 to 708. Date, time and place of the meeting of security holders April 26, 2022, 8:00 a.m., the meeting will be conducted through remote communication9. Approximate date on which the Information Statement is first to be sent or given to security holders Mar 29, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor Not ApplicableAddress and Telephone No. Not Applicable

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	1,525,764,850

13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange

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.

Philippine National BankPNB PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting	Apr 26, 2022
Type (Annual or Special)	Annual
Time	8:00 a.m
Venue	the meeting will be conducted through remote communication
Record Date	Mar 28, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 22, 2022
End date	Mar 28, 2022

Other Relevant Information

The disclosure was amended to replace the attached 2021 Audited Financial Statements (AFS). The 2021 AFS was updated to revise information in Note 33 regarding transactions with retirement plans. We trust you will take note accordingly. Thank you.

Filed on behalf by:

Name	Michelle Pahati-Manuel
Designation	Assistant Corporate Secretary