DECLARATION OF AUTHENTICITY Securities and Exchange Commission Secretariat Building, PICC Complex Roxas Boulevard, Pasay City I, Raymundo H. Marras, Jr., designated as Vice President, Financial Controller of EEI Corporation, with contact number (63-2) 8-8801884 and office address at 12 Manggahan St. Brgy. Bagumbayan, Quezon City, Philippines do hereby certify the authenticity of the attached SEC 17-A Annual Reports including attached consolidated financial statements for the years ended December 31, 2020, 2019 and 2018. We declare our commitment to submit physical versions of the exact same submitted documents to Securities and Exchange Commission once the state of public health emergency is lifted. Raymundo H. Marras, Jr. Vice President, Financial Controller C O V E R S H E E T for AUDITED FINANCIAL STATEMENTS SEC Registration Number P W - 9 3 7 C O M P A N Y N A M E E E I C O R P O R A T I O N A N D S U B S I D I A R I E S PRINCIPAL OFFICE ( No. / Street / Barangay / City / Town / Province ) N o . 1 2 M a n g g a h a n S t r e e t , B a g u m b a y a n , Q u e z o n C i t y Form Type Department requiring the report Secondary License Type, If Applicable 1 7 - A C R M D N / A C O M P A N Y I N F O R M A T I O N Company’s Email Address Company’s Telephone Number Mobile Number
[email protected] 8-334-2677 N/A No.