First Gen : Amendments to Articles of Incorporation

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Mar 18, 20222. SEC Identification Number A1998 182603. BIR Tax Identification No. 202 464 6334. Exact name of issuer as specified in its charter First Gen Corporation5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 6F Rockwell Business Center Tower 3 Ortigas Avenue Pasig CityPostal Code16048. Issuer's telephone number, including area code 632 344964009. Former name or former address, if changed since last report -10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	3,596,575,505

11. Indicate the item numbers reported herein 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

First Gen CorporationFGEN PSE Disclosure Form 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Board approval of a proposal to increase the number of directors from nine (9) to ten (10)

Background/Description of the Disclosure

Please see attached Current Report on SEC Form 17-C.

Date of Approval by Board of Directors	Mar 18, 2022
Date of Approval by Stockholders	TBA
Other Relevant Regulatory Agency, if applicable	SEC
Date of Approval by Relevant Regulatory Agency, if applicable	TBA
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article No.	From	To
VI	That the number of directors of said corporation shall be nine (9) and that the names and residences of the first directors of the corporation are as follows..	That the number of directors of said corporation shall be ten (10) and that the names and residences of the first directors of the corporation are as follows..

Rationale for the amendment(s)

To augment and allow more diversity in the board of directors and its committees

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	TBA
Expected date of SEC approval of the Amended Articles of Incorporation	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None

Other Relevant Information

To be submitted for stockholders' approval during the May 18, 2022 annual general meeting

Filed on behalf by:

Name	Rachel Hernandez
Designation	Vice President and Corporate Secretary