Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

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) Feb 8, 20222. SEC Identification Number PW-9373. BIR Tax Identification No. 000-391-438-0004. Exact name of issuer as specified in its charter EEI CORPORATION5. Province, country or other jurisdiction of incorporation MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office NO. 12 MANGGAHAN STREET, BAGUMBAYAN, QUEZON CITYPostal Code11108. Issuer's telephone number, including area code (02) 8-334-26779. Former name or former address, if changed since last report NONE10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA 11. Indicate the item numbers reported herein NONE

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EEI CorporationEEI PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules Resignation/Removal or Replacement Election or Appointment Promotion or Change in Designation