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

Aug 17, 2022 at 7:33 AM UTC · Issued by Metropolitan Bank & Trust Co.

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) Aug 17, 20222. SEC Identification Number 205733. BIR Tax Identification No. 000-477-863-0004. Exact name of issuer as specified in its charter METROPOLITAN BANK & TRUST COMPANY5. Province, country or other jurisdiction of incorporation Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office Metrobank Plaza, Sen. Gil Puyat Ave., Urdaneta Village, Makati CityPostal Code12008. Issuer's telephone number, including area code (02) 8898-80009. 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	4,497,415,555

11. Indicate the item numbers reported herein Item no. 9 - Other Events

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.

Metropolitan Bank & Trust CompanyMBT 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

Subject of the Disclosure

Appointment of Officer

Background/Description of the Disclosure

Please be advised of the appointment of Ms. Aline A. Novilla with the rank of Senior Vice President as Deputy Head of Internal Audit Group effective 16 August 2022.

Ms. Novilla started her career in Manabat San Agustin & Co. She joined KPMG (Hong Kong) and was seconded to the Financial Advisory Services team. She also served as Senior Manager for Isla Lipana & Co. Prior to joining Metrobank, she was the Chief Audit Executive and Head of Internal Audit Group of RCBC. She obtained her Bachelor of Science in Business Administration and Accountancy from University of the Philippines - Diliman and graduated Cum Laude. She is a Certified Public Accountant.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
-	-	-	-

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Aline A. Novilla	SVP / Deputy Head of Internal Audit Group	Mar/23/2022	Aug/16/2022	-	-	-

Promotion or Change in Designation

Name of Person	Position/Designation	Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company	Nature of Indirect Ownership
From	To	Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information

Amending the disclosure to reflect the correct date of appointment.

Filed on behalf by:

Name	Minda Claver Olonan
Designation	Head of Investor Relations

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