Notice To Obtain Shareholders' Approval Through Written Assent

TO: ALL STOCKHOLDERS

Notice is hereby given that the Board of Directors, in its regular meeting held on November 24, 2020, approved the return of the Company’s Quasi-Banking (QB) License to the Bangko Sentral ng Pilipinas (BSP). In its special meeting on January 12, 2021, the Board approved a resolution to obtain the stockholders’ approval by written assent for the return of the quasi-banking license as required by the BSP.

This Notice for Written Assent is hereby given to registered stockholders of record as of the close of business on January 22, 2021. The stockholders will be given seven (7) days from receipt of notice but not later than February 22, 2021 to give their written assent to the return of the QB license. 

Questions about the written assent and the Company.  You may send your questions regarding the return of the QB license to [email protected].

Electronic Copies of Relevant Documents.  Copies of the Notice of Written Assent, Definitive Information Statement and other related documents in connection therewith may be accessed through the Company’s website https://www.firstmetro.com.ph/.

We have sent to the stockholders by mail the Written Assent Form and all the relevant documents.

All written assents cast shall be subject to the validation of Metrobank-Trust Banking Group.

City of Makati. January 27, 2021. 

(Original signed) 
ALESANDRA T. TY
Corporate Secretary