BDO Unibank : Material Information/Transactions

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) Jul 7, 20222. SEC Identification Number 340013. BIR Tax Identification No. 000-708-174-0004. Exact name of issuer as specified in its charter BDO Unibank, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office BDO Corporate Center, 7899 Makati Ave., Makati CityPostal Code07268. Issuer's telephone number, including area code (632) 8840-7000 / 8702-60009. Former name or former address, if changed since last report --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	4,386,244,422
Preferred	515,000,000

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.

BDO Unibank, Inc.BDO PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

BDO posts P42.8 Bn income in 2021 and P11.7 Bn in 1Q 2022: P1.00 special cash & 20% stock dividend declared; Hike in authorized capital approved

Background/Description of the Disclosure

In the Bank's Annual Stockholders' Meeting held virtually today, April 22, 2022, BDO Unibank, Inc. (BDO) President Nestor V. Tan reported that the Bank delivered a 51% increase in net income to P42.8 billion for full-year 2021, with the Bank sustaining its growth momentum through the first quarter of this year as earnings rose by 13% year-on-year to P11.7 billion. In the same meeting, BDO stockholders approved the declaration of stock dividends equivalent to 20% of the Bank's outstanding capital stock, as well as an increase in the Bank's authorized capital stock (common shares) from 5,500,000,000 to 8,500,000,000 shares, and the amendment to the Bank's Articles of Incorporation to reflect the increase. The record and payment dates for the stock dividend are still subject to regulatory approvals. The stock dividends declared for the common shares will be issued pursuant to the increase in the authorized capital stock, while the stock dividends declared for the the preferred shares will be issued out of the unissued preferred capital stock, which issuance was approved on the same date. At the Bank's Special Board of Directors meeting held earlier on the same date, the Board also approved a P1.00 special cash dividend on the Bank's common shares. Record date for the special cash dividend has been set on May 6, 2022 and payment date is on May 31, 2022.

Other Relevant Information

Please see attachment for further information. BDO will also be releasing a press release on the above matters, subject of a separate disclosure. This statement supplements an earlier disclosure to clarify that both preferred and common shares are also covered by the stock dividends declaration approved by the Board and Shareholders.

Filed on behalf by:

Name	Elmer Serrano
Designation	Corporate Information Officer