March 29, 2021 via electronic mail SECURITIES AND EXCHANGE COMMISSION Secretariat Building, PICC Complex, Roxas Boulevard, Pasay City, 1307 ATTENTION : DIR. VICENTE GRACIANO P. FELIZMENIO, JR. Markets and Securities Regulation Department via PSE EDGE PHILIPPINE STOCK EXCHANGE, INC. PSE Tower, 28th Street cor. 5th Avenue, Bonifacio Global City, Taguig City ATTENTION : MS. JANET A. ENCARNACION Head, Disclosure Department via electronic mail PHILIPPINE DEALING & EXCHANGE CORP. 29th Floor BDO Equitable Tower 8751 Paseo de Roxas, Makati City 1226 ATTENTION : ATTY. MARIE ROSE M. MAGALLEN-LIRIO Head – Issuer Compliance and Disclosures Department Gentlemen: Attached is the SEC Form 20-IS (Definitive Information Statement) of Aboitiz Power Corporation for the 2021 Annual Stockholders’s Meeting for your files. Kindly acknowledge receipt hereof. Thank you. Very truly yours, ABOITIZ POWER CORPORATION By: MANUEL ALBERTO R. COLAYCO Corporate Secretary Aboitiz Power Corporation Tel no. (63-2) 886-2800 www.aboitizpower.com NAC Tower, 32nd St. Bonifacio Global City 1634 Taguig City, NCR COVER SHEET C 1 9 9 8 0 0 1 3 4 S.E.C. Registration Number A B O I T I Z P O W E R C O R P O R A T I O N ( Company's Full Name ) 3 2 N D S T R E E T , B O N I F A C I O G L O B A L C I T Y , T A G U I G C I T Y , M E T R O M A N I L A P H I L I P P I N E S (Business Address: No. Street City / Town / Province ) MANUEL ALBERTO R. COLAYCO 02-8 886-2338 Contact Person Company Telephone Number 4th Monday of April 1 2 3 1 2 0 - I S 0 4 2 6 Month Day FORM TYPE Month Day Fiscal Year Annual Meeting N/A Secondary License Type, if Applicable SEC N/A Dept. Requiring this Doc Amended Articles Number/Section x Total No. of Stockholders Domestic Foreign - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - To be accomplished by SEC Personnel concerned File Number LCU Document I.D. Cashier S T A M P S Remarks = Pls. use black ink for scanning purposes SEC FORM 20-IS (INFORMATION STATEMENT) TABLE OF CONTENTS INFORMATION REQUIRED IN INFORMATION STATEMENT ........................................................... 6 A. GENERAL INFORMATION ..................................................................................................................................................... 6 Item 1. Date, time and place of the 2021 Annual Stockholders’ Meeting................................................................................ 6 Item 2. Dissenter’s Right of Appraisal ...................................................................................................................................... 6 Item 3. Interest of Certain Persons in or Opposition to Matters to be Acted Upon ................................................................. 6 B. CONTROL AND COMPENSATION INFORMATION .................................................................................................................. 7 Item 4. Voting Securities and Principal Holders Thereof .......................................................................................................... 7 (a) Class of Voting Shares as of March 23, 2021: ............................................................................................................................. 7 (b) Record Date ................................................................................................................................................................................ 7 (c) Election of Directors and Cumulative Voting Rights .................................................................................................................... 7 (d) Security Ownership of Certain Record and Beneficial Ownership and Management .................................................................. 8 (1) Security Ownership of Certain Record and Beneficial Owners (more than 5% of the voting shares) ................................ 8 (2) Security Ownership of Management ................................................................................................................................ 9 (3) Voting Trust Holders of Five Per Centum (5%) or More of Common Equity .................................................................... 10 (4) Changes in Control ......................................................................................................................................................... 10 Item 5. Directors and Executive Officers ................................................................................................................................ 10 (a) Directors and Officers for 2020-2021 ....................................................................................................................................... 10 (1) Directors for 2020-2021 ................................................................................................................................................. 10 (2) Significant Employees ..................................................................................................................................................... 24 (3) Family Relationships ....................................................................................................................................................... 25 (4) Involvement in Certain Legal Proceedings as of March 23, 2021 .................................................................................... 25 (5) Certain Relationships and Related Transactions ............................................................................................................. 25 (6) Parent Company ............................................................................................................................................................. 26 Item 6. Compensation of Directors and Executive Officers ................................................................................................... 26 (a) Summary of Compensation of Executive Officers .................................................................................................................... 26 (b) Compensation of Directors ....................................................................................................................................................... 27 (1) Standard Arrangements ................................................................................................................................................. 27 (2) Other Arrangements ...................................................................................................................................................... 28 (c) Employment Contracts and Termination of Employment and Change-in-Control Arrangements ............................................. 28 (d) Warrants and Options Outstanding .......................................................................................................................................... 28 Item 7. Independent Public Accountant ................................................................................................................................ 28 Item 8. Compensation Plans .................................................................................................................................................. 29 C. ISSUANCE .......................................................................................................................................................................... 29 Item 9. Authorization or Issuance of Securities Other Than for Exchange ............................................................................. 29 Item 10. Modification or Exchange of Securities ..................................................................................................................... 33 Item 11. Financial and Other Information ............................................................................................................................... 33 Item 12. Mergers, Consolidations, Acquisitions and Similar Matters ...................................................................................... 33 Item 13. Acquisition or Disposition of Property ....................................................................................................................... 33 Item 14. Restatement of Accounts .......................................................................................................................................... 33 D. OTHER MATTERS ............................................................................................................................................................... 33 Item 15. Action with Respect to Reports ................................................................................................................................. 33 Item 16. Matters Not Required to be Submitted ..................................................................................................................... 34 Item 17. Amendment of Charter, By-Laws or Other Documents ............................................................................................. 36 Item 18. Other Proposed Actions ............................................................................................................................................ 36 Item 19. Voting Procedures ....................................................................................................................................................