Results of Annual or Special Stockholders' Meeting

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) Jun 7, 20222. SEC Identification Number PW-6863. BIR Tax Identification No. 000-263-340-0004. Exact name of issuer as specified in its charter PHILIPPINE BANK OF COMMUNICATIONS5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office PBCOM Tower 6795 Ayala Avenue cor. V.A. Rufino St., Makati CityPostal Code12268. Issuer's telephone number, including area code (632) 8830-70009. Former name or former address, if changed since last report N/A10. 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	480,645,163

11. Indicate the item numbers reported herein Item No. 9: Other Events: 2022 Results of Annual Stockholders' Meeting

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 Bank of CommunicationsPBC

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the 2022 Annual Meeting of the Stockholders

Background/Description of the Disclosure

Results of the 2022 Annual Meeting of the Stockholders

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Eric O. Recto	50,159,424	0	N/A
Leonardo B. Dayao	10,001	0	N/A
Lucio L. Co	1	93,120,704	PG Holdings Inc.
Patricia May T. Siy	100	0	N/A
Susan P. Co	1	93,027,584	PG Holdings Inc.
Bunsit Carlos G. Chung	550,716	449,294	Immediate Members of the Family
Jack Ekian T. Huang	100	0	N/A
Levi B. Labra	100	0	N/A
Gregorio T. Yu	1,432,692	0	N/A
Jaime J. Bautista	100	0	N/A
Gilda E. Pico	100	0	N/A
Emmanuel Y. Mendoza	100	0	N/A
Conrado A. Gloria	100	0	N/A
Bienvenido E. Laguesma	100	0	N/A
Robert Y. Cokeng	200	0	N/A

External auditor

SGV & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Minutes of the Previous Meetings held on 15 June 2021 (Annual Meeting) and 15 March 2022 (Special Meeting); 2. Annual Report of Management and Audited Financial Statements for Y2021; 3. Ratification of all the Corporate Acts of the Board of Directors and Management since the Last Annual Meeting of Stockholders; 4. Election of members of the Bank's Board of Directors for the year 2022-2023; 5. The audit firm, SGV & Co., was re-appointed as the Bank's external auditor for the year 2022.

Other Relevant Information

Please see attached File.

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