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)

Nov 29, 2023

2. SEC Identification Number

152747

3. BIR Tax Identification No.

000-153-790-000

4. Exact name of issuer as specified in its charter

Ayala Land, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

31F Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

+632 7908 3111

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	14,942,175,713
Preferred Shares	12,442,495,031

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 Land, Inc.ALI

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Regular Meeting of the Board of Directors
Background/Description of the Disclosure
Please be informed that the Board of Directors of Ayala Land approved the following: 1. The setting of the 2024 Annual Stockholders' Meeting (ASM) The 2024 Annual Stockholders’ Meeting is set for April 25, 2024 at 9:00 o’clock in the morning. The record date for the determination of stockholders entitled to notice and to vote at the meeting is March 11, 2024. The deadline (i) for the nomination of directors is March 11, 2024, and (ii) for the submission of proxies is April 16, 2024. Our Board further delegated to the Chairman the authority to approve the venue of, or manner of conducting the ASM, or the postponement of the ASM to another date and/or time, or any other arrangements relating to the said meeting. 2, Property-for-share swap with AREIT, Inc. Upon recommendation of the Related Party Transactions Committee, the Board approved the subscription of Ayala Land, Inc. (ALI) and its subsidiaries, Greenhaven Property Ventures, Inc., and Cebu Insular Hotel Co., Inc., to 642,149,974 AREIT primary common shares, in exchange for flasgship offices and malls, as well as hotels, with an aggregate value of P21,833,099,116.00, as validated by a third-party fairness opinion. The Board likewise approved the cash purchase by AREIT of SEDA Lio in El Nido, Palawan for P1,192,000,000.00 from ALI’s subsidiary, Econorth Resort Ventures, Inc. The asset infusions will be combined with AREIT’s planned acquisition of a 276-hectare industrial land located in Zambales owned by Buendia Christiana Holdings Corporation (BCHC), a wholly-owed subsidiary of ACEN Corporation.
Other Relevant Information
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