SECURITIES AND EXCHANGE COMMISSIONSEC FORM - I-ACGR INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT 1. For the fiscal year ended Dec 31, 20202. SEC Identification Number PW-1213. BIR Tax Identification Number 000-438-366-0004. Exact name of issuer as specified in its charter BANK OF THE PHILIPPINE ISLANDS5. Province, country or other jurisdiction of incorporation MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office AYALA NORTH EXCHANGE TOWER 1 AYALA AVENUE COR. SALCEDO ST. LEGASPI VILLAGE, MAKATI CITY, METRO MANILA (current business address)Postal Code12298. Issuer's telephone number, including area code 8246-5902 (CorpSec Off)/ 8246-5860 (IR)9. Former name, former address, and former fiscal year, if changed since last report -

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Bank of the Philippine IslandsBPI PSE Disclosure Form I-ACGR - Integrated Annual Corporate Governance Report Reference: SEC Code of Corporate Governance for Publicly-Listed Companies, PSE
Corporate Governance Guidelines, and ASEAN Corporate Governance Scorecard
Description of the Disclosure

In compliance with SEC Memorandum Circular No. 15, series of 2017 and PSE CN-No. 2017-0079, we resubmit herein attached the Integrated Annual Corporate Governance Report for 2020 of the Bank of the Philippine Islands. The resubmission of the report is in compliance with the requirements for the suspension of notarization arising from special circumstances during the COVID-19 pandemic.

Filed on behalf by:
Name Maria Lourdes Gatmaytan
Designation Corporate Secretary

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BPI - Bank of the Philippine Islands published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 August 2022 23:13:04 UTC.