AyalaLand Logistics : Change in Stock Transfer Agent

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) Feb 22, 20222. SEC Identification Number 1636713. BIR Tax Identification No. 000-804-342-0004. Exact name of issuer as specified in its charter AyalaLand Logistics Holdings Corp.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 3rd Floor, Glorietta 5, Ayala Center, Makati CityPostal Code12238. Issuer's telephone number, including area code (632) 8884-11069. Former name or former address, if changed since last report N.A.10. 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 Shares	6,301,591,987

11. Indicate the item numbers reported herein Item 9

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.

AyalaLand Logistics Holdings Corp.ALLHC PSE Disclosure Form 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules

Subject of the Disclosure

Change of Stock Transfer Agent

Background/Description of the Disclosure

Please be informed that our Board of Directors, at its regular meeting held today, ratified and approved the change in stock transfer agency from BDO Unibank, Inc. - Trust and Investments Group (BDO) to BPI Stock Transfer Office effective July 1, 2022. Our Stock and Transfer Agency Agreement with BDO will be terminated effective end of business day of June 30, 2022.

Details of Changes in Stock Transfer Agent

Date of Approval by Board of Directors	Feb 22, 2022
Previous Stock Transfer Agent	BDO Unibank, Inc. - Trust and Investments Group
Effective Date of Termination	Jun 30, 2022
New Stock Transfer Agent	BPI Stock Transfer Office
Date of Engagement	TBA
Effective Date of Engagement	Jul 1, 2022

Reason(s) for Replacement

The new Stock Transfer Agent was chosen based on its capability to provide services which are crucial in the digitalization initiatives of our Company such as, but not limited to electronic communication with stockholders and report generation.

Other Relevant Information

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Filed on behalf by:

Name	June Vee Monteclaro-Navarro
Designation	Corporate Secretary