BPI Special Stockholders' meeting (voting results)*

January 17, 2023

Total number of shares (present and proxy): 3,596,796,325
Total issued and outstanding shares: 4,513,128,255
Percentage of attendees: 79.70%

Resolution

For

Against

Abstain

Amendment of article seventh of the Bank’s Articles of Incorporation

3,596,560,710

99.993%

-

   0.00%

235,615 

0.007%

Merger between BPI and Robinsons Bank Corporation

3,593,751,853

99.915%

273,430

0.008%

2,771,042 

0.077%

*As validated by the auditors