PSE - Unrestricted

Dear Stockholders:

Please be informed that the Annual Stockholder's Meeting of The Philippine Stock Exchange, Inc. will be held on 13 August 2022 at 9:00 a.m. via remote communication.

In relation to this, the Nominations and Elections Committee will start accepting

nominations for Directors starting Monday, 20 June 2022 up to close of business on 4 July 2022, Monday.

The Rules to Govern the Nomination and Election of the Board of Directors of The Philippine Stock Exchange, Inc. may be accessed at Rules-to-Govern-Nomination-and-Election_signed.pdf (pse.com.ph). You may access the nomination forms at nomination-form-2022.docx (live.com).

Teresita Leonardo- De Castro (Chief Justice, ret.)

Chairman, Nominations and Elections Committee

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PSE - Philippine Stock Exchange Inc. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 07:51:04 UTC.