Link: https://links.sgx.com/1.0.0/corporate-announcements/XWKLBCVAQU98C9HC/f242b0a27e0fd96e711b5109675198d3ffc0965cd09be5cc08b79a15273bc568

Summary:

• Bank of the Philippine Islands (BPI) submitted its Amended General Information Sheet (GIS) for 2025 to the Philippine Securities and Exchange Commission on January 9, 2026, with an effective date of January 1, 2026

• Total assets reached ₱3,217,078 million as of December 31, 2024, reaffirming the bank's position as a major financial institution in the Philippines

• The company operates with 5,400,000,000 authorized common shares and 60,000,000 preferred shares, with 5,283,794,223 total subscribed shares

• Paid-up capital stands at ₱52,733,809,080.83 as of May 10, 2025, with Filipino shareholders representing 80.8010% ownership and foreign shareholders holding 19.0019%

• Ayala Corporation remains the largest shareholder with 1,515,177,839 common shares representing 28.6759% ownership, followed by PCD Nominee Corporation and Liontide Holdings

• Foreign equity participation includes shareholders from 18 nationalities, with American, Chinese, Dutch, Spanish, and other foreign investors contributing to the capital structure

• Cash dividends totaling ₱10,439 million were declared during 2024: ₱10,439 million on May 15, 2024 and ₱10,439 million on November 20, 2024

• Employee compensation structure includes 7,510 officers and 10,371 rank-and-file employees as of December 31, 2024, with total annual director compensation of ₱85,340 thousand

• The bank operates 18 active subsidiaries and affiliates spanning investment management, insurance, capital markets, real estate, and international operations across Hong Kong, Singapore, and London

• Board of Directors comprises 15 members led by Chairman Jaime Augusto Zobel de Ayala and Vice-Chairman Cezar P. Consing, with Jose Teodoro K. Limcaoco serving as President and CEO

• Core business focus is Universal Banking with additional secondary licenses including Government Securities Eligible Dealer status and Mutual Fund Distributor capabilities

• Filing submitted by Investor Relations Officer Erika Nicole O. Balagtas and certified by Corporate Secretary Maria Lourdes P. Gatmaytan under penalty of perjury