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)

Jul 15, 2026

2. SEC Identification Number

PW-937

3. BIR Tax Identification No.

00039143800000

4. Exact name of issuer as specified in its charter

EEI CORPORATION

5. Province, country or other jurisdiction of incorporation

MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

20TH FLR. RCBC PLAZA TOWER 2, 6819 AYALA AVE., BEL-AIR, MAKATI CITY Postal Code 1227

8. Issuer's telephone number, including area code

(02) 8334-2677

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

The Issuer has not changed its address since its last report to this Honorable Commission.

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	1,036,281,485
EEIPA	0
EEIPB	45,000,000
EEIPD	60,000,000

11. Indicate the item numbers reported herein

N/A

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.

EEI CorporationEEI

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 Special Board Meeting - July 15, 2026
Background/Description of the Disclosure
In a special meeting of the Board of Directors held today, July 15, 2026, the Board approved the following: 1. The issuance of 40,000,000 preferred shares, to be denominated as Preferred Shares Series “E”, with a par value of PhP 0.50 from its unissued preferred shares at the offer price of PhP 100.00 per share, for an aggregate value of PhP 4,000,000,000.00, to be subscribed by way of private placement. The preferred shares shall be cumulative, non-voting, non-participating, non-convertible, non-reissuable. The preferred shares are perpetual unless EEI exercise its sole option to redeem at Year 5 from date of issuance. The net proceeds of the Offer shall be used to fund the Company’s general corporate and working capital requirements, financing of recently awarded projects, and settlement of loan obligations. The transaction qualifies as an exempt transaction from the registration of securities with the Securities and Exchange Commission (SEC) by virtue of Section 10.1(k) of the Securities Regulation Code. 2. The Board declared quarterly cash dividends to be paid out of the unrestricted retained earnings of the Corporation as of December 31, 2025 to all shareholders of record of Series “C” Preferred Shares of the Corporation, as follows: Preferred Share Series: Series “C” Cash Dividend Rate (per annum): 6.75% Amount of Cash Dividend per share, per quarter (PhP): 1.6875 Record Date: 03 August 2026 Payment Date: 21 August 2026 *As per the terms of the offer. In the event that 21 August 2026 (Ninoy Aquino Day) will proceed to be a special non-working holiday, the payment date will be the next business day or on 24 August 2026. A copy of the SEC FORM 17C is attached, duly filed with the SEC thru eFast.
Other Relevant Information
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