Information Statement

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Name of Registrant as specified in its charter ABOITIZ EQUITY VENTURES INC.3. Province, country or other jurisdiction of incorporation or organization Philippines4. SEC Identification Number CEO25365. BIR Tax Identification Code 003-828-269-V6. Address of principal office 32nd Street, Bonifacio Global City, Taguig City, Metro Manila, PhilippinesPostal Code16347. Registrant's telephone number, including area code (02) 8 886-28008. Date, time and place of the meeting of security holders The 2021 SSM will be held on December 10, 2021, Friday 1:00 P.M. via Livestream through the link that will be provided in the Company's website at https://aboitiz.com/2021ssm beginning on November 8, 20219. Approximate date on which the Information Statement is first to be sent or given to security holders Nov 16, 202110. In case of Proxy Solicitations: Name of Person Filing the Statement/Solicitor N/AAddress and Telephone No. N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Stock P1 Par Value	5,630,225,457
Amount of Debt Outstanding (As of Sept. 30, 2021)	319,600,694,000.00

13. Are any or all of registrant's securities listed on a Stock Exchange? Yes No If yes, state the name of such stock exchange and the classes of securities listed therein: Philippine Stock Exchange - Common

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.

Aboitiz Equity Ventures, Inc.AEV

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting	Dec 10, 2021
Type (Annual or Special)	Special
Time	1:00 PM
Venue	Streamed live from NAC Tower, 32nd Street, Bonifacio Global City, Taguig City accessible through the link available at the Company's website at https://aboitiz.com/2021ssm beginning November 8, 2021
Record Date	Nov 5, 2021

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information

Please see attached Aboitiz Equity Ventures Inc.'s SEC Form 20-IS (2021 Definitive Information Statement) and Proxy Form.

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