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Notice of Annual Meeting of Stockholders

Announces Virtual Annual Stockholders’ Meeting

UnionBank of the Philippines
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UnionBank of the Philippines

UnionBank's Annual Stockholders' Meeting (ASM) will be held virtually on April 25, 2025, at 1:00 p.m. via the ASM Portal.

To: All Stockholders

Please be informed that the Annual Meeting of Stockholders ("ASM") of Union Bank of the Philippines ("UnionBank") will be conducted virtually via ASM Portal at https://asm.unionbankph.com on Friday, April 25, 2025 at 1:00 p.m.

The Notice and Agenda of the ASM can be accessed via https://www.unionbankph.com/company-disclosure/annual-stockholders-meeting

Thank you.

PRESS CONTACT

Metro Manila (+632) 8841-8600
PLDT domestic toll free 1-800-1888-2277
International toll-free (IAC) + 800-8277-2273
Head Office Address UnionBank Plaza Bldg., Meralco Ave. corner Onyx St., Ortigas Center, Pasig City, Philippines

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