Philippine Stock Exchange : 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 The Philippine Stock Exchange, Inc.3. Province, country or other jurisdiction of incorporation or organization Republic of the Philippines4. SEC Identification Number AN092-0025575. BIR Tax Identification Code 002-333-1306. Address of principal office 6th to 10th Floors, PSE Tower, 5th Avenue corner 28th Street, Bonifacio Global City, Taguig CityPostal Code16347. Registrant's telephone number, including area code (632) 8876-48888. Date, time and place of the meeting of security holders 13 August 2022, 9:00 a.m., via remote communication9. Approximate date on which the Information Statement is first to be sent or given to security holders Jul 20, 202210. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A

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	81,964,087

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: The Philippine Stock Exchange, Inc. - Common Shares

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.

The Philippine Stock Exchange, Inc.PSE 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	Aug 13, 2022
Type (Annual or Special)	Annual
Time	9:00 a.m.
Venue	via remote communication
Record Date	Jul 1, 2022

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information

None.

Filed on behalf by:

Name	Aissa Encarnacion
Designation	Corporate Information Officer