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)

Feb 23, 2024

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 9

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 4-30 - 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 Meeting of the Board of Directors held on February 23, 2024
Background/Description of the Disclosure
We wish to advise the Exchange that during its meeting held today, February 23, 2024, the PNB Board of Directors approved and confirmed the following: 1. Nominees to the Board of Directors of the Bank for the year 2024-2025, as endorsed by the Corporate Governance and Sustainability Committee: 1. Felix Enrico R. Alfiler 2. Florido P. Casuela 3. Edgar A. Cua 4. Chester Y. Luy 5. Estelito P. Mendoza 6. Isabelita M. Papa 7. Sheila T. Pascual 8. Wilfrido E. Sanchez 9. Protacio T. Tacandong 10. Eusebio V. Tan 11. Lucio C. Tan III 12. Michael G. Tan 13. Vivienne K. Tan 14. Maria Almasara Cyd N. Tuaño-Amador 15. Domingo H. Yap Mr. Edgar A. Cua, Ms. Isabelita M. Papa, Mr. Protacio T. Tacandong, Ms. Maria Almasara Cyd N. Tuaño-Amador and Mr. Domingo H. Yap were nominated as Independent Directors. 2. Amendments to Article III, Article IV, Article V and Article VI of the Bank’s Amended By-Laws in compliance with the provisions of the Revised Corporation Code of the Philippines and other applicable laws and regulations, subject to shareholder and regulatory approvals. We trust you will take note accordingly. Thank you.
Other Relevant Information
None.