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 14, 2024

2. SEC Identification Number

PW-937

3. BIR Tax Identification No.

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

(+632) 8-334-2677

9. Former name or former address, if changed since last report

The Issuer has not changed its address since its last report to the Honorable Commission.

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	1,036,281,485
EEIPA	15,000,000
EEIPB	45,000,000

11. Indicate the item numbers reported herein

N/A

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 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 for Preferred Shares Series "B"
Background/Description of the Disclosure
Please be informed that the Board of Directors of EEI Corporation in its special meeting today, February 14, 2024, approved the declaration of cash dividends to be paid out of the Company’s unrestricted retained earnings as of December 31, 2023 to all shareholders of record of the Company’s Preferred Shares Series "B”, details of which are as follows: Preferred Shares: Series “B” Cash Dividend Rate: 6.9394% per annum Amount of Cash Dividend per share, per quarter: PhP 1.73485 Record Date Payment Date December 2, 2024 December 23, 2024 Kindly refer to the attached SEC FORM 17C.

Type of Securities

• Common
• PreferredEEIPB
• OthersN/A

Cash Dividend

Date of Approval by Board of Directors	Feb 14, 2024
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Type (Regular or Special)	Special
Amount of Cash Dividend Per Share	PhP1.73485 per share per quarter (Equivalent to a rate of 6.9394% per annum)
Record Date	Dec 2, 2024
Payment Date	Dec 23, 2024

Source of Dividend Payment
Unrestricted retained earnings as of December 31, 2023.
Other Relevant Information
As per the Prospectus, Cash dividends are payable on March 23, June 23, September 23, and December 23 of each year (each a “Dividend Payment Date”), being the last day of each 3-month period. Since March 23 and June 23 fall on a day that is not a Banking Day, dividends will be paid on the next succeeding Banking Day, without adjustment as to the amount of dividends to be paid.