Ayala Corp.PSE: AC

Declaration of Property Dividends

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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) May 23, 20222. SEC Identification Number 342183. BIR Tax Identification No. 000-153-610-0004. Exact name of issuer as specified in its charter AYALA CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 32F to 35F, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati CityPostal Code12268. Issuer's telephone number, including area code (02) 7908-30009. 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 619,718,737
Preferred Shares Series 1 20,000,000
Preferred Shares Series 2 30,000,000
Voting Preferred Shares 200,000,000
11. Indicate the item numbers reported herein Item 9 - Other Matters

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 CorporationAC PSE Disclosure Form 6-3 - Declaration of Property Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure

Property Dividend Distribution Guidelines

Background/Description of the Disclosure

Further to our disclosures on 29 April 2022 and 12 May 2022, please find enclosed the Advisory to our Stockholders notifying them of the guidelines for the property dividend distribution.

Type of Securities

  • Common
  • Preferred-
  • Others-
Property Dividend
Date of Approval by Board of Directors Apr 29, 2022
Date of Approval by Stockholders N/A
Date of Approval by Securities and Exchange Commission, if applicable TBA
Other Relevant Regulatory Agency, if applicable -
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Property to be Distributed ACEN shares
Entitlement Ratio 3 ACEN shares per 1 AC common share
Record Date (to be determined after necessary approvals) May 27, 2022
Payment Date (to be determined after necessary approvals) TBA
Other Relevant Information

This disclosure is being amended to provide the property dividend redemption guidelines to our stockholders.

Filed on behalf by:
Name Solomon Hermosura
Designation Managing Director, Chief Legal Officer, Corporate Secretary, Compliance Officer, Data Protection Officer & Corporate Governance Group Head