C01007-2024

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 26, 2024
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
Voting 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

Listing of ALI Common Shares issued to former CHI Stockholders

Background/Description of the Disclosure

We are pleased to inform you that the Philippine Stock Exchange (“PSE”) has approved on February 22, 2024 the listing of additional ALI shares effective February 26, 2024. These shares shall be issued to the stockholders of Cebu Holdings, Inc. (“CHI”) pursuant to the merger of CHI with our Company, as approved by the Securities and Exchange Commission on December 16, 2021. This merger has been earlier approved by the stockholders of both CHI and ALI in their respective annual stockholders’ meeting held on April 14, 2021 and April 21, 2021, respectively.

Please see the attached guidelines for the replacement of the CHI stock certificates.

Any resulting fractional share shall be paid in cash at the rate of Php23.78 per one full share and shall be released together with the new ALI stock certificates following the same procedure set forth in the guidelines.

Other Relevant Information

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Filed on behalf by:
Name Michelle Valbuena
Designation Senior Compliance Manager