CR03782-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM - I-ACGR

INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT

1. For the fiscal year ended
May 22, 2025
2. SEC Identification Number
PW-937
3. BIR Tax Identification Number
000-391-438-000
4. Exact name of issuer as specified in its charter
EEI CORPORATION
5. Province, country or other jurisdiction of incorporation
MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
12 Manggahan St., Bagumbayan, Quezon City Postal Code 1110
8. Issuer's telephone number, including area code
0283342677
9. Former name, former address, and former fiscal year, if changed since last report
The Issuer has not changed its address since its last report to the Honorable Commission.

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.

EEI CorporationEEI

PSE Disclosure Form I-ACGR - Integrated Annual Corporate Governance Report Reference: SEC Code of Corporate Governance for Publicly-Listed Companies, PSE
Corporate Governance Guidelines, and ASEAN Corporate Governance Scorecard

Description of the Disclosure

Please see attached Integrated Annual Corporate Governance Report of EEI Corporation for the year ended December 31, 2024.

Filed on behalf by:
Name Teresita Salazar
Designation Sr. Legal Services Officer