Notice of BPI Annual Stockholders' Meeting on April 22, 2021 (1/2)

Notice of BPI Annual Stockholders’ Meeting on April 22, 2021 (1/2)

/ 08:00 AM March 31, 2021

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.

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