NOTICE
Subject AyalaLand Logistics Holdings Corp: Stock Ownership Plan - Additional Listing
Company Name AyalaLand Logistics Holdings Corp.
Security Details
Type of Security Stock Symbol Par Value
Common Shares ALLHC Php 1.00
Total SOP Shares Approved for Listing
Stock Symbol Type/s of SOP No. of Shares
ALLHC ESOWN 30,000,000
Date of PSE Approval Oct 11, 2017
Summary of Shares to be Listed
Stock Symbol Type/s of SOP Number of Common Shares Fully-Paid
ALLHC ESOWN 3,584,000
Total Shares Listed under SOP
Stock Symbol No. of Shares
ALLHC 28,649,140
Listing Date Mar 21, 2022

Adjustments

Issued Shares (if applicable)
Type of Security / Stock Symbol Before After
ALLHC 6,301,591,987 6,301,591,987
Outstanding Shares (if applicable)
Type of Security / Stock Symbol Before After
ALLHC 6,301,591,987 6,301,591,987
Listed Shares
Type of Security / Stock Symbol Before After
ALLHC 4,893,838,398 4,897,422,223
Other Relevant Information

The Exchange approved, on October 11, 2017, subject to availment and full payment, the application of AyalaLand Logistics Holdings Corp. (formerly Prime Orion Philippines, Inc.) ("ALLHC" or the "Company") to list additional 30,000,000 common shares (the "ESOWN Shares" or "Plan Shares"), with a par value of Php 1.00 per share, to cover ALLHC's ESOWN. Based on the Secretary's Certificate dated December 1, 2017 submitted by the Company, the Company certified that out of the Plan Shares approved for listing, 29,305,800 ALLHC shares were subscribed to by the employee-grantees.

The Company's ESOWN was approved by its Board of Directors (the "Board") on October 16, 2009, and by its stockholders on December 14, 2009. On August 13, 2015, ALLHC's Board approved the ESOWN terms and conditions.

In this connection, ALLHC advised the Exchange that an additional 3,584,000 common shares have been availed of and fully paid under the Company's ESOWN Tranche

The number of ALLHC's listed common shares will be accordingly adjusted on the listing date.

Please be advised that the numbers indicated above have been updated after reconciliation of the number of issued, outstanding, and listed shares.

For your information and guidance.

Filed on behalf by:
Name Norberto Moreno Jr.
Designation Listings Department

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AyalaLand Logistics Holdings Corporation published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 04:40:01 UTC.