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 25, 2023

2. SEC Identification Number

ASO96-005555

3. BIR Tax Identification No.

000-188-209-000

4. Exact name of issuer as specified in its charter

Philippine National Bank

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

PNB Financial Center, President Diosdado Macapagal Boulevard, Pasay City, Metro Manila Postal Code 1300

8. Issuer's telephone number, including area code

(632) 8526-3131 to 70

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

Not Applicable

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	1,525,764,850

11. Indicate the item numbers reported herein

Item 4

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.

Philippine National BankPNB

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
Results of the Meeting of the Board of Directors held on August 25, 2023
Background/Description of the Disclosure
We wish to advise the Exchange that during its meeting held today, August 25, 2023, the PNB Board of Directors approved and confirmed the hiring and appointment/change in designation of the following senior officers. We trust you will take note accordingly. Thank you.

Resignation/Removal or Replacement

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

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
Francis B. Albalate	Executive Vice President, Chief Financial Officer and Head of Financial Management Sector	Aug/25/2023	Sep/18/2023	0	2,200	Under PCDNC (Filipino) - Broker

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
Allan L. Ang	First Senior Vice President and Head of Corporate Banking Group	First Senior Vice President, Deputy Head of Institutional Banking Sector and Head of Corporate Banking Group	Aug/25/2023	Aug/25/2023	0	4,632	Under PCDNC (Filipino) - Broker
Mariana Flores-Caculitan	First Senior Vice President and Head of Institutional Transaction Banking Group	First Senior Vice President, Deputy Head of Institutional Banking Sector and Head of Institutional Transaction Banking Group	Aug/25/2023	Aug/25/2023	0	0	N.A.
Humildad M. Santelices	Senior Vice President and Division Head of Corporate Banking Division C	Senior Vice President and Deputy Head of Institutional Banking Sector for Commercial Banking	Aug/25/2023	Aug/25/2023	100	3,510	Under PCDNC (Filipino) - Broker

Other Relevant Information
Mr. Albalate has more than 24 years of professional experience from financial institutions. Currently, he is the Controller and Head of the Financial Controllership Group of the Union Bank of the Philippines. He acquired the Pacific Rim Bankers Program at the University of Washington, received a graduate degree from Asian Institute of Management and an undergraduate degree from San Beda College.