Aboitiz Equity Ventures, Inc.

(AEV)- AEV is the public holding company of the

Aboitiz Group with major investments in power, banking and financial services,
food, infrastructure, and land. Staying focused on its mission to create long-term
value for all its stakeholders, AEV is recognized as one of the best-managed
companies in the Philippines and in the region. . The company was founded on
September 11, 1989 and is headquartered in Taguig, Philippines.

1. Stock Symbol
AEV

2. Company Majority Owner

BOARD OF DIRECTORS
 Sabin M Aboitiz- PRESIDENT, CHIEF EXECUTIVE OFFICER & DIRECTOR
 Enrique M Aboitiz Jr.- CHAIRMAN
 Mikel A Aboitiz- VICE CHAIRMAN
 Erramon Isidro Aboitiz- NON-EXECUTIVE DIRECTOR
 Justo A Ortiz MBANON- EXECUTIVE DIRECTOR
 Ana Maria Aboitiz Delgado- NON-EXECUTIVE DIRECTOR
 Romeo Lopez Bernardo- LEAD INDEPENDENT DIRECTOR
 Joanne de Asis MBA- INDEPENDENT DIRECTOR
 Cesar Grospe Romero MBA- INDEPENDENT DIRECTOR
 Stephen T CuUnjieng MBA- INDEPENDENT DIRECTOR

3. Nature of Business/Business Sector

Aboitiz Equity Ventures, Inc. is a holding and management company. The
Company and its subsidiaries engaged in various business activities mainly in the
Philippines, including power generation, retail electricity supply and power
distribution, food manufacturing, banking and financial services, real estate
development, and infrastructure.

4. Significant Subsidiaries/Brands
POWER Aboitiz Power Corporation
BANKING AND FINANCIAL Union Bank of the Philippines
SERVICES (UnionBank
Pilmico Foods Corporation (Pilmico)
FOOD Pilmico International Pte Ltd (“Pilmico
International”)
LAND AboitizLand, Inc.
 INFRASTRUCTURE Aboitiz InfraCapital, Inc. (AIC)
DATA SCIENCE AND ARTIFICIAL Aboitiz Data Innovation (ADI)
INTELLIGENCE

5. Latest company news/developments

 Aboitiz Equity Ventures : Construction forges partnership with Envirotech
for effective plastic waste management across all project sites.
-Aboitiz Construction Inc. (ACI) recently signed a memorandum of
agreement with Envirotech Waste Recycling Inc. to collect and recycle plastic
wastes from ACI project sites nationwide.
Reference:https://www.marketscreener.com/quote/stock/ABOITIZ-EQUITY -
VENTURES-6493302/news/Aboitiz-Equity-Ventures-Construction-forges-partnership-
with-Envirotech-for-effective-plastic-wast-41766738/

 Market surges; Aboitiz, Union Bank top gainers.

-Aboitiz Equity Ventures Inc. of the Aboitiz Group jumped 8 percent to
P59.40, while unit Union Bank of the Philippines, the ninth biggest lender in
terms of assets, climbed 4.3 percent to P85.
Reference:https://manilastandard.net/business/314257009/market-surges-aboitiz-
union-bank-top-gainers.html

 AEV returning to the debt market with new P30-B bond program.
-Aboitiz Equity Ventures (AEV) is seeking to borrow more from the
domestic retail bond market with a proposal to replenish by P30 billion its shelf
registration with the Securities and Exchange Commission. Reference:
https://business.inquirer.net/359346/aev-returning-to-the-debt-market-with-new-p30-
b-bond-program