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)

Dec 11, 2023

2. SEC Identification Number

PW-102

3. BIR Tax Identification No.

000-101-528-000

4. Exact name of issuer as specified in its charter

Manila Electric Company

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Lopez Building, Ortigas Avenue, Barangay Ugong, Pasig City Postal Code 1605

8. Issuer's telephone number, including area code

0286328014

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 Stock	1,127,098,705
Debt Securities (Bonds in Billion PhP)	7

11. Indicate the item numbers reported herein

Item 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.

Manila Electric CompanyMER

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 Board Meeting
Background/Description of the Disclosure
The Company’s Board of Directors, in its regular meeting held today, December 11, 2023, approved the following rank conferment effective January 1, 2024: Senior Vice President (SVP) 1. Melanie T. Oteyza - Chief Audit Executive 2. Maria Luisa V. Alvendia - Chief Supply Chain Officer 3. Edgardo V. Carasig - Chief HR Officer & Head Corporate Services 4. Jose Ronald V. Valles - Head, Regulatory Management First Vice President (FVP) 1. Bennette D. Bachoco - Head, DU Finance & Financial Planning and Reporting Vice President (VP) 1. Ariel G. Lucas – Head, Central Distribution Services 2. Danilo R. Ignacio – Head, Network Contract & Outsourcing Management 3. Noel S. Porciuncula – Head, Customer Process & Revenue Assurance 4. Ralph M. Menchavez – Head, Commercial Strategy & Business Performance 5. Jocelyn C. Villar-Altamira – Head, Corporate Governance & Compliance 6. Paola Marguerite A. Verayo – Head, Revenue HR and Corporate Talent Management

Resignation/Removal or Replacement

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

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
Ariel G. Lucas	VP & Head, Central Distribution Services	12/11/2023	1/1/2024	0	-	-
Danilo R. Ignacio	VP & Head, Network Contract & Outsourcing Management	12/11/2023	1/1/2024	7,871	-	-
Noel S. Porciuncula	VP & Head, Customer Process & Revenue Assurance	12/11/2023	1/1/2024	144	-	-
Ralph M. Menchavez	VP & Head, Commercial Strategy & Business Performance	12/11/2023	1/1/2024	0	-	-
Jocelyn C. Villar-Altramira	VP & Head, Corporate Governance & Compliance	12/11/2023	1/1/2024	0	-	-
Paola Marguerite A. Verayo	VP & Head, Revenue HR & Corporate Talent Management	12/11/2023	1/1/2024	0	-	-

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
Melanie T. Oteyza	FVP & Chief Audit Executive	SVP & Chief Audit Executive	12/11/2023	1/1/2024	0	-	-
Maria Luisa V. Alvendia	FVP & Chief Supply Chain Officer	SVP & Chief Supply Chain Officer	12/11/2023	1/1/2024	0	-	-
Edgardo V. Carasig	FVP & Chief HR Office & Head Corporate Services	SVP & Chief HR Office & Head Corporate Services	12/11/2023	1/1/2024	0	-	-
Jose Ronald V. Valles	FVP & Head, Regulatory Management	SVP & Head, Regulatory Management	12/11/2023	1/1/2024	0	-	-
Bennette D. Bachoco	VP & Head, Financial Planning and Reporting	FVP & Head, DU Finance and Financial Planning and Reporting	12/11/2023	1/1/2024	0	-	-

Other Relevant Information
Please refer to attached disclosure.