Notice of BPI Annual Stockholders’ Meeting on April 22, 2021 (2/2)

The annual meeting of stockholders of the Bank of the Philippine Islands (BPI) will be conducted virtually via https://www.ayalagroupshareholders.com/ on Thursday, April 22, 2021 at 9:00 A.M. Given the current circumstances, stockholders may only attend the meeting by appointing the Chairman of the meeting as their proxy or by remote communication.