A. Soriano Corp.PSE: ANS

Results of Annual or Special Stockholders' Meeting

· Issued by A. Soriano Corp.
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) Apr 20, 20222. SEC Identification Number PW-023. BIR Tax Identification No. 000-103-2164. Exact name of issuer as specified in its charter A. SORIANO CORPORATION5. Province, country or other jurisdiction of incorporation Makati City6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7/F Pacific Star Bldg., Makati Avenue corner Gil Puyat Avenue, Makati CityPostal Code12098. Issuer's telephone number, including area code (632) 881902519. Former name or former address, if changed since last report -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 2,500,000,000
11. Indicate the item numbers reported herein -

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.

A. Soriano CorporationANS PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Results of Annual Stockholders' Meeting on April 20, 2022

Background/Description of the Disclosure

Election of Directors and Appointment of External Auditors

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Mr. Andres Soriano III 50,490,265 438,938,005 Indirect thru Deerhaven LLC
Mr. Eduardo J. Soriano 20,000 180,395,944 Indirect thru EJS Holdings, Inc., C&E Property Holdings, Inc., Edmen Property Holdings, Inc. and AZ Asia Ltd. Philippines, Inc.
Mr. Oscar J. Hilado 20,000 5,500,000 Indirect thru Mariposa Properties, Inc.
Mr. Johnson Robert G. Go, Jr. 20,000 100 Indirect thru R. Coyiuto Securities, Inc.
Mr. Ernest K. Cuyegkeng 20,000 0 -
Mr. Alfonso S. Yuchengco III 20,000 0 -
Mr. William H. Ottiger 20,000 0 -
External auditor SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

The following matters were approved by the Stockholders of the Company:

1. The Minutes of the Annual Stockholders Meeting held on April 14, 2021.
2. The 2021 Annual Report and the Audited Financial Statements for the year ended December 31, 2021.
3. The continuation of Mr. Oscar J. Hilado to act as Independent Director of the Company.
4. SyCip Gorres Velayo & Co. was reappointed as the Company's External Auditor.
5. Ratification of all acts, contracts, investments and resolutions of the Board of Directors and Management since the last annual meeting.

Other Relevant Information

Messrs. Oscar J. Hilado, Alfonso S. Yuchengco III and Johnson Robert G. Go, Jr. were elected as independent directors.

Filed on behalf by:
Name Joshua Castro
Designation Vice President and Assistant Corporate Secretary

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