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)

Apr 3, 2024

2. SEC Identification Number

34218

3. BIR Tax Identification No.

000-153-610-000

4. Exact name of issuer as specified in its charter

AYALA CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

37F to 39F, Ayala Triangle Gardens Tower 2, Paseo De Roxas Corner Makati Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(02)7908-3000

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	619,807,425
Preferred A Shares (Reissued)	5,244,515
Preferred B Series 2 Shares	30,000,000
Voting Preferred Shares	200,000,000

11. Indicate the item numbers reported herein

Item 9 - Other Matters

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 CorporationAC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amended Detailed Notice and Agenda of the 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please see the attached amended detailed notice and agenda of our annual stockholders’ meeting which is set for April 26, 2024.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Dec 11, 2023
Date of Stockholders' Meeting	Apr 26, 2024
Time	9:00 AM
Venue	To be conducted virtually via http://www.ayalagroupshareholders.com/
Record Date	Mar 12, 2024
Agenda	Please see the amended attached detailed notice and agenda.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 12, 2024
End Date	Mar 19, 2024

Other Relevant Information
The record date for the determination of stockholders entitled to notice and to vote at the meeting is March 12, 2024. The deadline (i) for the nomination of directors is March 12, 2024, and (ii) for submission of proxies is April 17, 2024. This disclosure is being amended to provide our stockholders with the amended notice and agenda of our annual stockholders' meeting.