SECURITIES AND EXCHANGE COMMISSIONSEC FORM - I-ACGR INTEGRATED ANNUAL CORPORATE GOVERNANCE REPORT 1. For the fiscal year ended Dec 31, 20212. SEC Identification Number AS093-043693. BIR Tax Identification Number 002-825-058-0004. Exact name of issuer as specified in its charter LOPEZ HOLDINGS CORPORATION5. Province, country or other jurisdiction of incorporation Metro Manila6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16/F North Tower, Rockwell Business Center Sheridan, Sheridan corner United Streets, Brgy. Highway Hills, Mandaluyong City Postal Code15508. Issuer's telephone number, including area code (02) 8878-00009. Former name, former address, and former fiscal year, if changed since last report N/A

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Lopez Holdings CorporationLPZ PSE Disclosure Form I-ACGR - Integrated Annual Corporate Governance Report Reference: SEC Code of Corporate Governance for Publicly-Listed Companies, PSE
Corporate Governance Guidelines, and ASEAN Corporate Governance Scorecard
Description of the Disclosure

The Amended Integrated Annual Corporate Governance Report (I-ACGR) for 2021 is submitted to comply with the requirement of the Securities and Exchange Commission. A signature page signed by Independent Director Michael Jack B. Garcia is attached with an explanation under oath regarding his travel overseas at the time when the I-ACGR was due for filing.

Filed on behalf by:
Name Maria Amina Amado
Designation VP, Compliance Officer & Asst. Corp. Secretary

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Lopez Holdings Corporation published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 07:23:07 UTC.