Ayala Land : Declaration of Cash Dividends

About this update from Ayala Land Inc.

SECURITIES AND EXCHANGE COMMISSION SEC 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) Mar 9, 2022 2. SEC Identification Number 152747 3. BIR Tax Identification No. 000-153-790-000 4. Exact name of issuer as specified in its charter Ayala Land, Inc. 5. Province, country or other jurisdiction of incorporation Makati City, Philippines 6. Industry Classification Code(SEC Use Only) 7. Address of principal office 31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Postal Code 1226 8. Issuer's telephone number, including area code +632 7908 3111 9. 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 14,795,594,779 Voting Preferred Shares 13,066,494,759 11. Indicate the item numbers reported herein Item 9 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 Land, Inc. ALI PSE Disclosure Form 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and Sections 6 and 4.4 of the Revised Disclosure Rules Subject of the Disclosure Declaration of Cash Dividends on Outstanding Common Shares Background/Description of the Disclosure Please be informed that our Board of Directors, at its regular meeting held today, approved and ratified the declaration of cash dividends of Php0.1352 per outstanding common share, payable on March 25, 2022, to our stockholders of common shares as of record date March 11, 2022. Type of Securities Common Preferred - Others - Cash Dividend Date of Approval by Board of Directors Feb 24, 2022 Other Relevant Regulatory Agency, if applicable N.A Date of Approval by Relevant Regulatory Agency, if applicable N/A Type (Regular or Special) Regular Amount of Cash Dividend Per Share Php0.1352 Record Date Mar 11, 2022 Payment Date Mar 25, 2022 Source of Dividend Payment 2021 Unrestricted Retained Earnings Other Relevant Information Pursuant to the Corporation's amended By-Laws as ratified by stockholders in the annual stockholders' meeting on April 21, 2021, the dividends shall be paid by electronic transfer to stockholders with enrolled accounts. For stockholders with no enrolled accounts, the dividend checks shall be available for pick-up at the BPI Stock Transfer Office at 3F BPI Buendia Center, 372 Sen. Gil Puyat Ave., Makati City 1209 beginning March 25, 2022. Stockholders may contact Ms. Christine Gaile O. Panares or Mr. Rodel O. Jaime at (02) 8580-4693 to 95. This disclosure is being amended to inform our stockholders with no enrolled accounts of the designated location where the cash dividend checks can be picked-up. Filed on behalf by: Name Michelle Valbuena Designation Compliance Manager

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