Jollibee Foods : Results of Organizational Meeting of Board of Directors

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) Jun 24, 20222. SEC Identification Number 774873. BIR Tax Identification No. 000-388-7714. Exact name of issuer as specified in its charter JOLLIBEE FOODS CORPORATION doing business under the name and style of Jollibee5. Province, country or other jurisdiction of incorporation PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 10/F JOLLIBEE PLAZA BUILDING, 10 F. ORTIGAS JR. AVENUE, ORTIGAS CENTER, PASIG CITY Postal Code16058. Issuer's telephone number, including area code (632) 8634-11119. Former name or former address, if changed since last report N/A10. 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	1,111,924,214
Treasury	16,447,340
Preferred Shares (JFCPA)	3,000,000
Preferred Shares (JFCPB)	9,000,000

11. Indicate the item numbers reported herein -

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.

Jollibee Foods CorporationJFC PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the 2022 Organizational Meeting of Jollibee Foods Corporation (the "Company")

Background/Description of the Disclosure

Results of the 2022 Organizational Meeting

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Ernesto Tanmantiong	President and Chief Executive Officer	8,035,141	6,645,217	Held through PCD (747,019), through spouse Susana Tanmantiong (90,000) and through Kingsworth Corporation (5,808,198)
William Tan Untiong	Corporate Secretary	8,323,388	6,627,928	Held through PCD (373,001) and through Centregold Corporation (6,254,927)
Valerie F. Amante	Assistant Corporate Secretary and Compliance Officer	-	9,715	Held through PCD
Richard Chong Woo Shin	Chief Financial Officer	-	-	-
Don Alexander C. Lim	Treasurer	200,000	64,800	Held through PCD

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Commitee	Tony Tan Caktiong	Chairman
Executive Commitee	Ernesto Tanmantiong	Member
Executive Commitee	William Tan Untiong	Member
Executive Commitee	Ret. Chief Justice Artemio V. Panganiban	Member
Nomination Committee	Ret. Chief Justice Artemio V. Panganiban	Chairman
Nomination Committee	Tony Tan Caktiong	Member
Nomination Committee	Ernesto Tanmantiong	Member
Nomination Committee	William Tan Untiong	Member
Nomination Committee	Cesar V. Purisima	Member
Compensation Committee	Tony Tan Caktiong	Chairman
Compensation Committee	Ret. Chief Justice Artemio V. Panganiban	Member
Compensation Committee	Ang Cho Sit	Member
Compensation Committee	Ee Rong Chong	Member
Audit Committee	Cesar V. Purisima	Chairman
Audit Committee	Antonio Chua Poe Eng	Member
Audit Committee	William Tan Untiong	Member
Audit Committee	Kevin Goh	Member
Corporate Governance Committee	Ee Rong Chong	Chairman
Corporate Governance Committee	Ernesto Tanmantiong	Member
Corporate Governance Committee	Cesar V. Purisima	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Designation of Mr. Cesar V. Purisima as the lead independent director.

Other Relevant Information

Please see attachment for full information.

Filed on behalf by:

Name	VALERIE AMANTE
Designation	VICE-PRESIDENT