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 24, 2024

2. SEC Identification Number

20573

3. BIR Tax Identification No.

000-477-863-000

4. Exact name of issuer as specified in its charter

METROPOLITAN BANK & TRUST COMPANY

5. Province, country or other jurisdiction of incorporation

Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

GT Tower International, 6813 Ayala Avenue cor. H.V. Dela Costa St., Brgy. Bel Air, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(02) 8898-8000

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

Metrobank Plaza, Sen. Gil Puyat Ave., Urdaneta Village, Makati City

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Organizational Meeting of the Board of Directors of Metropolitan Bank & Trust Company held on April 24, 2024
Background/Description of the Disclosure
See below

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Arthur Ty	Chairman	15,627,513	60,000	Represents holdings by a member of immediate family thru PCD Nominee Corp
Francisco C. Sebastian	Vice Chairman	1,445,283	-	-
Fabian S. Dee	President	734	-	-
Regis V. Puno	Concurrent Corporate Secretary/General Counsel	30,000	-	-
Janella Marie R. Panlilio	Assistant Corporate Secretary	-	-	-
Fernando Antonio A. Tansingco	Treasurer	252,184	-	-
Arnulfo B. Pascioles, Jr.	Compliance Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Anti-Money Laundering Committee	Angelica H. Lavares	Chairman
-	Arthur Ty	Member
-	Edgar O. Chua	Member
-	Jose Vicente L.Alde	Member
Audit Committee	Edgar O. Chua	Chairman
-	Solomon S. Cua	Member
-	Angelica H. Lavares	Member
Corporate Governance and Compensation Committee	Angelica H. Lavares	Chairman
-	Marcelo C. Fernando, Jr.	Member
-	Juan Miguel L. Escaler	Member
Executive Committee	Arthur Ty	Chairman
-	Francisco C. Sebastian	Vice Chairman
-	Fabian S. Dee	Member
-	Vicente R. Cuna, Jr.	Member
-	Mary Mylene A. Caparas - Head, Institutional Banking Sector	Member
-	Charlotte T. Bilongilot - Chief Credit Officer/Head, Credit Group	Member
Information Technology Steering Committee	Vicente R. Cuna, Jr.	Chairman
-	Fabian S. Dee	Member
-	Jose Vicente L. Alde	Member
-	Juan Miguel L. Escaler	Member
-	Bernardino V. Ramos - Head, Information Technology Group	Member
-	Renato K. De Borja, Jr. - Deputy Head, Financial and Control Sector and Head, Controllership Group	Member
Nominations Committee	Juan Miguel L. Escaler	Chairman
-	Edgar O. Chua	Member
-	Philip G. Soliven	Member
-	Marcelo C. Fernando, Jr.	Member
Overseas Banking Committee	Francisco C. Sebastian	Chairman
-	Alfred V. Ty	Member
-	Solomon S. Cua	Member
Related Party Transactions Committee	Philip G. Soliven	Chairman
-	Edgar O. Chua	Member
-	Angelica H. Lavares	Member
Risk Oversight Committee	Marcelo C. Fernando, Jr.	Chairman
-	Jose Vicente L. Alde	Member
-	Philip G. Soliven	Member
Trust Committee	Philip G. Soliven	Chairman
-	Fabian S. Dee	Member
-	Marcelo C. Fernando, Jr.	Member
-	Jose Vicente L. Alde	Member
-	Angelica S. Reyes - Head, Trust Banking Group	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following individuals were appointed as Senior Advisers: 1. Hon. Artemio V. Panganiban 2. Dr. David K.P. Li 3. Mr. Gabriel C. Chua 4. Carlos Chan The following individuals were appointed as Advisers 1. Mrs. Mary V. Ty 2. David O. Chua
Other Relevant Information
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