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 21, 20222. SEC Identification Number ASO96-0055553. BIR Tax Identification No. 000-188-209-0004. Exact name of issuer as specified in its charter Philippine National Bank5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office PNB Financial Center, Pres. Diosdado Macapagal Blvd., Pasay City, Metro ManilaPostal Code13008. Issuer's telephone number, including area code (632) 8526-3131 to 70/(632) 8891-6040 to 709. Former name or former address, if changed since last report Not Applicable10. 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 1,525,764,850
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.

Philippine National BankPNB PSE Disclosure Form 16-1- Update on Corporate Actions/
Material Transactions/Agreements References: SRC Rule 17 (SEC Form 17-C) and
Section 16 of the Revised Disclosure Rules
Subject of the Disclosure

Amended Articles of Incorporation and By-Laws of Allied Integrated Holdings, Inc. (formerly PNB Savings Bank), a
subsidiary of the Bank

Background/Description of the Disclosure

On September 28, 2018, the PNB Board of Directors approved the full integration of the Bank's wholly-owned thrift bank subsidiary, PNB Savings Bank ("PNBSB"), through PNB's acquisition of its assets, and assumption of its liabilities in exchange for cash, subject to regulatory and other necessary approvals. The Bangko Sentral ng Pilipinas Monetary Board, in its Resolution No. 1310 dated August 29, 2019, approved the integration of PNBSB with the Bank through the Bank's acquisition of the assets and assumption of the liabilities of PNBSB.

On February 23, 2021, the Securities and Exchange Commission (SEC) approved the change of the corporate name of PNBSB to Allied Integrated Holdings Inc. as reflected in its Amended Articles of Incorporation.

We wish to advise the Exchange that on February 18, 2022, Allied Integrated Holdings, Inc. (formerly PNB Savings Bank), a subsidiary of the Bank, received the following issued by the SEC:

1. Certificate of Filing of Amended Articles of Incorporation dated February 10, 2022;
2. Certificate of Approval of Decrease of Capital Stock dated February 10, 2022; and
3. Certificate of Filing of Amended By-Laws dated February 10, 2022.

We trust you will take note accordingly. Thank you

Other Relevant Information

None.

Filed on behalf by:
Name Ruth Pamela Tanghal
Designation Corporate Secretary

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PNB - Philippine National Bank published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 08:00:04 UTC.