AyalaLand Logistics : Notice of Annual or Special Stockholders' Meeting

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 18, 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 - Other Matters

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Detailed Notice and Agenda of the 2022 Stockholders' Meeting

Background/Description of the Disclosure

Please see attached detailed notice and agenda of our annual stockholders' meeting which is set for April 21, 2022.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Dec 16, 2021
Date of Stockholders' Meeting	Apr 21, 2022
Time	9:00 a.m
Venue	To be conducted virtually through http://www.ayalagroupshareholders.com/
Record Date	Mar 7, 2022
Agenda	Please see the attached detailed notice and agenda.

Inclusive Dates of Closing of Stock Transfer Books

Start Date	Mar 8, 2022
End Date	Mar 14, 2022

Other Relevant Information

The deadline (i) for the nomination of directors is February 21, 2022, and (ii) for the submission of proxies is April 8, 2022. This disclosure is being amended to provide our stockholders with the detailed notice and agenda of our 2022 Stockholders' Meeting.

Filed on behalf by:

Name	June Vee Monteclaro-Navarro
Designation	Corporate Secretary