GENERAL INFORMATIOJ:' SHEET (GIS) lhtfiollllc t.,0,;, 11,,, ~r '" " FOR THE. YEAR : 2015

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1 ~ r - :em'.~ ~~ ""'- ~. I ~f ' ' ~! FOR THE. YEAR : 2015 c VY T MAY x. GENERAL INSTRUCTIONS: FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR )AYS ~QM..J:l:IE DATE OF THE ~N~UAi.. GENERAL INFORMATIOJ:' SHEET (GIS) lhtfiollllc t.,0,;, 11,,, ~r '" " STOCKHOLDERS' MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A:' IF THE INFORMATIO \._REQUIR ~~J~tr :-~,!" PLIOA~ ~~ TH CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT. IF THE ANNUAL STOCKHOLDER::; Mt:t 111 ~~:.llna 1 HJ%t THAN THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DXTE OF THE ANNUAL STOCKHOLDERS' MEETING. 2. IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER. A NEW GIS SHALL BE SUBMITTED/FILED. 3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION. 4. THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE. 5. SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION. GROUND FLOOR, SEC BLDG., EDSA. MANDALUYONG CITY. ALL COPIES SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE. CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY. 6. ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 7. THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS CORPORATE NAME: PLEASE PRINT LEGIBLY :r::c-==.;;; === == 'C ~=..-:;;:;~~aa DATE REGISTERED: MANILA MINING CORPORATION :.aaae=== =:sa a:=za.=cc:a.-=;~a aa BUSINESS/TRADE NAME: SEC REGISTRATION NUMBER: 6/3/1949 same... FISCAL YEAR END: 4429 December 31 DATE OF ANNUAL MEETING PER BY-LAWS: Not later than the 30th day of April CORPORATE TAX IDENTIFICATION NUMBER (TIN) ACTUAL DATE OF ANNUAL MEETING: COMPLETE PRINCIPAL OFFICE ADDRESS: 27-Apr-15 20th Floor, Lepanto Bulding, Paseo de Roxas, Makati WEBSITEIURL ADDRESS: WNW.manilamininQ.com COMPLETE BUSINESS ADDRESS: i inina.com FAX NUMBER: th Floor, Lepanto Bulding, Paseo de Roxas, Makati NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SGV & Co.; Eleanore A. Layug SEC ACCREDITATION NUMBER (if applicable): 0076-AR-1 TELEPHONE NUMBER($); / """ ~'" vv~ r.v 111/ITY/INDUSTRY I"Kt::::Ot:N I.Y ENGAGED IN: INDUSTRY CLASSIFICATION:,,.v~~COOE : mining of gold, silver and copper mining n.a. ==== ======= =================== INTERCOMPANY AFFILIATIONS ======================================= PARENT COMPANY SEC REGISTRATION NO. ADDRESS n.a. SUBSIDIARY/AFFILIATE SEC REGISTRATION NO. ADDRESS Lepanto Consolidated Mining Co. 101 Makati Kalayaan Co pper-gold Resources, Inc. n.a. CS n.a. Makati NOTE: USE ADDITIONAL SHEET IF NECESSARY GIS_STOCK(v.2013) Pago 1

2 . GENERAL INFORMATION SHEET ' Corporate Name: PLEASE PRINT LEGIBLY =========== ========= ====== == MANILA MINING CORPORATION A. Is the Corporation a covered person under the Anti Money Laundering Act (AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Please check the appropriate box: 1. c::1 a. Banks Jewelry dealers in precious metals, who, as a c::1 b. Offshore Banking Units 4.C business, trade in precious metals c::l c. Quasi-Banks c::1 d. Trust Entities c::1 e. Non-Stock Savings and Loan Associations c::l f. Pawnshops c::1 g. Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a s. c c::1 h. Money Changers business, trade in precious stone c::1 i. Remittance Agents c::1 j. Electronic Money Issuers c::1 k. Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (SSP) supervision and/or Company service providers which, as a business, regulation, including their subsidiaries and affiliates. 6. provide any of the following services to third 2. parties: c::ja. Insurance Companies c::l b. Insurance Agents c::~a. acting as a formation agent of juridical persons c::1 c. Insurance Brokers t:::jb. acting as (or arranging for another.person to act as) c::jd. Professional Reinsurers a director or corporate secretary of a company, a c::l e. Reinsurance Brokers partner of a partnership, or a similar position in c::1 f. Holding Companies relation to other juridical persons c::1 g. Holding Company Systems c::1 h. Pre-need Companies t:::jc. providing a registered office, business address or c:::::j i. Mutual Benefit Association accommodation, correspondence or administrative c::::::j j. All Other Persons and entities supervised and/or regulated by address for a company, a partnership or any other the Insurance Commission (IC) legal person or arrangement Yes 1)<._1 No D 3. c::1 a. Securities Dealers t:::jd. acting as (or arranging for another person to act as) c::1 b. Securities Brokers a nominee shareholder for another person c::l c. Securities Salesman 7. Persons who provide any of the following services: c:::::j d. Investment Houses c:::::ja. managing of client money, securities or other c:::::j e. Investment Agents and Consultants assets c::1 f. Trading Advisors c:::::j b. management of bank, savings or securities c:::::j g. Other entities managing Securities or rendering similar services accounts c:::::j h. Mutual Funds or Open-end Investment Companies c:::::j c. organization of contributions for the creation, c:::::j i. Close-end Investment Companies operation or management of companies c:::::j j. Common Trust Funds or Issuers and other similar entities c:::::j k. Transfer Companies and other similar entities c:::::j d. creation, operation or management of juridical c:::j I. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling commodities or financial derivatives based there on business entities c::l m. Entities administering of otherwise dealing in valuable objects 8.&::::1 None of the above t::j n. Entities administering or otherwise dealing in cash Substitutes Describe nature of business: and other similar monetary instruments or property supervised mining of gold, silver and copper and/or regulated by the Securities and Exchange Commission (SEC) B. Has the Corporation complied with the requirements on Customer Due Diligence (COD) or Know Your Customer (KYC), record-keeping, and submission of reports under the AMLA as amended since the last filinq of its Yes I -,z,l No D G IS_STOCK(v.2013) 1-A

3 ==================================== PLEASE PRINT LEGIBLY ============ ===================== CORPORATE NAME: MANILA MINING CORPORATION AUTHORIZED CAPITAL STOCK TYPE OF * "A" a CAPITAL STRUCTURE PARJSTATED VALUE (No. of shares X Par/Stated Value).) ~ ~.9Q~.9Q._0.9Q _0)~ ,000, ) _9~._0_9Q._0_9Q._0_90 Q._91 _ ) c0_4,9!.0_09c0_0.9:.0_0 _. SUBSCRIBED CAPITAL NO. OF FILIPINO STOCK- TYPE OF HOLDERS ---- _3~0_9_;3 "A" ---- _1 ~q_3] "B" 260,000,000,000 IN THE HANDS OF THE PUBLIC PARJSTATED VALUE p 2,600,000, % OF OWNERSHIP Q_.Q !.~~?,. ~~(!. ~~~------? ~-~? q_.q1 ~!i6jql1.,~i2 ~~ 11 4,130 FORE I GN NO. OF (INDICATE BY STOCK- TYPE OF * NATIONALITY} HOLDERS 254,397,253,586 IN THE HANDS OF THE PUBLIC p 2,543,972, PARJSTATED o/o OF VALUE OWNERSHIP various 'Bu -- ~J ~2~~Jl! q_.g1 ~ t.a~!l. ~~ t J QQ.Qo 185 Percentage of Foreign Equity : PAID-UP CAPITAL FILIPINO NO. OF STOCK HOLDERS TYPE OF 5,189,535,117 P SUBSCRIBED P PARJSTATED VALUE 51,895,351 2,595,867, o/o OF OWNERSHIP "B" , ,877,238,660 p 2,538,772, F 0 R E I G N NO. OF (INDICATE BY STOCK- TYPE OF NATIONALITY) HOLDERS PARJSTATED VALUE %OF OWNERSHIP '!'!rlo_u 1_8_? "B" -- ~~1_7~~8.?~~9~ Q._ ~1.,.?.8_8... Q.4_9.;.1,4 '!_8..:.~ 9 5,178,804,944 p 51 ' 788, PAID-UP P 2,590,560,436 NOTE: USE ADDITIONAL SHEET IF NECESSARY Common, Preferred or other classification Other than Directors, Officers, Shareholders owning 10% of outstanding shares. GIS_STOCK (v.2013) Page 2

4 ST OCK CORPORATION ================ =============== PL EASE P RINT LEGIBLY ================================ CORPORATE NAME: Ma nila M in ing Corporation DIRE C TORS I OFFICERS TAX IDENTIFICATION NO. NAM E, NATIONALITY A ND STOCK EXEC. INC'R BOARD SEX CURRENT RESIDENTIAL ADDRESS HOLDER OFFICER (TIN) FOR FILIPINOS AND COMM. FOREIGNERS 1. Fe lipe U. Yap N c M y Chairman Kamias Rd.. Das~aril\as Village, Makati and CEO nla Filipino 2. Bryan U. Yap N M M y President Kasoy Rd.. Dasmarinas Village, Makati CIC N/M Filipino 3. Eduardo A. Bangayan N I M y nla CIMNC Columbia St., East Greenhills. San Juan N/M Filipino 4. S tephen Y. Yap N M M y Vice N/C CIM Bayview International Towers. Tambo, Paraiiaque President Filipino 5. Rene F. C hanyungco N M M y SVP/Trea nla liang-liang St.. Vall. Golf Subd., Antipolo Compl. Filipino Officer 6. Ethelwoldo E. Fernandez N M M y Corp. Sec. C/C N/M No. 9 7th St.. Beverly Hills Subd.. Taytay, Rizal Filipino 7. Rodolfo S. Miranda N I M y nla NM Moscow St.. Green Park Subd.. Maggahan, Pasig Filipino 8. Douglas John Kirwin N M M y nla n/a PP No. E /325 Muang-Ake, Moo.7. Phaholyothin Rd.. A. Australian Muang, Pathumthanee. Thailand 9. Patrick K. Yap N M M y Sr. Vice nla Kamias Rd., Dasmariiias Village, Makati President Filipino 10. Pablo T. Ayson, Jr. N N M y Vice n/a Quantum St., East Viii. Felix Ave., Cainta, Rizal President Filipino 11. Knestor Jose Y. Godin o N N M y Asst. VP- n/a c/o 20/F Lepanto Bldg.. Paseo de Roxas, Makati HR Filipino 12. Ma. Lourdes B. Tuason N N F y Asst. n/a Banuyo St.. San Antonio Viii.. Makati Treasurer Filipino 13. Odette A. Javier N N F y Asst. Corp. n/a Main Ave., Merville Subd.. Paranaque Sec. Filipino INSTRUCTIONS: FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE. FOR SOARD COLUMN, PUT "C'' FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR. FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, 'N " IF NOT. FOR STOCKHOLDER COLUMN. PUT "Y" IF A STOCKHOLDER. "N" IF NOT. FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER. FROM VP UP INCLUDING THE POSITION OF THE TREASURER, SECRETARY. COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON. FOR EXECUTIVE COMMITTEE. INDICATE "C"IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE: "N" FOR NOMINA lion ANO ELECTION COMMITTEE. AODITIONALL Y WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER. GIS_STOCK (v.2013) Page 3

5 ======-=============-==--======= PLEASE PRINT LEGIBLY =============================== CORPORATE NAME: Manila Mining Corporation STOCKHOLDERS: 4,315 NO. OF STOCKHOLDERS WITH 100 OR MORE EACH: 4,315 ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P3,319,975,117 STOCKHOLDER'S INFORMATION SUBSCRIBED TAX IDENTIFICATION NO. NAME, NATIONALITY AND % OF AMOUNT PAID (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL ADDRESS AMOUNT TYPE NUMBER OWNER (PhP) FOREIGNERS (PhP) SHIP 1 PCD Nominee Corporation A 78, , ,71 9, Filipino B 32,639,71 6, ,397, G/F MKSE Bldg., Ayala Avenue, Makati 111,011,648,584 1,110,116, ,110,116, Lepanto Consolidated Mining Company A 204,790, Filipino B 12, 120,455, /F Lepanto Building, 8747 Paseo de Roxas, Makati TOTA 'l? ~24,559, ,245, ,245, F-Yap Securi ties, Inc. A 27,526,686, ,266, Filipino B 12,477,721, ,777, c/o F. Yap Sec., Inc. U-2301 PSE Ctr., Ortigas, Pasig 40,004,407, ,044, ,044, F-Yap Securities. Inc. A Filipino B 14,600,041, , c/o F. Yap Sec., Inc. U-2301 PSE Ctr., Ortigas, Pasig 14,600,041, ,000, ,000, Lepanto lnv. & Oevt. Corp. A 1,390,313,541 13,903, Filipino B 5,037,619,533 50,376, Lepanto Bldg.. Paseo de Roxas, Makati 6,427,933,074 64,279, ,279, Bryan Yap A 1,945,977,139 19,459, Filipino B 1,124, ,243, c/o F.Yap Sec., Inc. U-2301 PSE Ctr.. Ortigas. Pasig 3,070,294,146 30,702, ,702, PCD Nominee Corporation A Non-Filipino B 3, ,997 34,593, G/F M KSE Bldg., Ayala Avenue, Makati 3,459,373,997 34,593, ,593, AMOUNT OF SUBSCRIBED CAPITAL 2,1 10,982, AMOUNT OF PAID-UP CAPITAL 2,110,982, INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Note: For PDTC Nominee Included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary. GIS_STOCK (v.2013) Page4

6 ==================================== PLEASE PRINT LEGIBLY ================================== CORPORATE NAME: Manila Mining Corporation STOCKHOLDERS: 4,315 NO. OF STOCKHOLDERS WITH 100 OR MORE EACH: 4,315 ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P3,319,975,117 NAME, NATIONALITY AND CURRENT RESIDENTIA L ADDRESS STOCKHOLDER'S INFORMATION SUBSCRIBED TAX IDENTIFICATION NO. AMOUNT PA ID %OF AMOUNT (TIN) FOR FILIPINOS AND TYPE NUMBER OWNER (PhP) FOREIGNERS (PhP) SHIP 8. Christine Yap A 1,861,557, ,615, Filipino B 461,919,918 4, c/o F.Yap Sec.. Inc. U-2301 PSE Ctr.. Ortigas. Pasig 23,234, ,323,477,029 23,234, Paulino Yap A 1,064,905,731 10,649, Filipino B 1,019,720,824 10,197, c/o F.Yap Sec., Inc. U-2301 PSE Ctr.. Ortigas, Pasig 20,846, Cily 2,084,626,555 20,846, Coronet Property Holdings Corp. A 833,093,546 8,330, Filipino B 851, ,516, c/o F. Yap Sec., Inc. U-2301 PSE Ctr., Ortigas. Pasig 16,847, ,684,756,119 16,847, Paulino Yap A 890,763,764 8,907, Filipino B 787,396,304 7,873, c/o F. Yap Sec., Inc. U-2301 PSE Ctr.. Ortigas, Pasig 16,781, ,678,1 60,068 16,781, F. Yap Securities, Inc. A 3,455,548,391 34,555, Filipino B 9,495,835, ,958, th Floor, Lepanto Building, Paseo de Roxas, 129,513, Makati 12,951,383, ,513, Christine Karen Yap A 886,334,939 8,863, Filipino B 492,917,544 4, 929, c/o F.Yap Sec. Inc. U-2301 PSE Ctr., Ortigas. Pasig 13,792, ,379,252,483 13,792, Emma Yap A 799,516,109 7,995, Filipino B 529, ,291, c/o F.Yap Sec. Inc. U-2301 & 2302 PSE Ctre., Ortigas Ctr., Pasig 1,328,632, ,286, ,286, AMOUN T OF SUBSCRIBED CAPITAL 234,302, AMOUNT OF PAID-UP CAPITAL 234,302, INSTRUCTIO N: SPECIFY THE TOP 20 STOCKHO LDERS AND INDICATE THE REST A S OTH ERS Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary. GIS_STOCK (v.2013) Page 5

7 ==== =============================== PL EASE PRINT LEGIBLY =============================== == CORPORATE NAME: Manila Mining Corporation STOCKHOLDERS: 4,315 NO. OF STOCKHOLDERS WITH 100 OR MORE EACH: 4,315 TOTA L ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: P3,319,975,117 STOCKHOLDER'S INFORMATION SUBSCRIBED TAX IDENTIFICATION NO. NAME, NATIONALITY AND % OF AMOUNT PAID (TIN) FOR FILIPINOS AND CURRENT RESIDENTIAL A DDRESS AMOUNT TYPE NUMBER OWNER- (PhP) FOREIGNERS (PhP) SHIP 15. Patrick Resources Corporation A 1,301 ' 152, ,0 11, Filipino Unit 2301 & 2302, 23/F PSE Ctre.. Exchange Rd., 13,011, Ortigas Ctr., Pasig 1,301,152,163 13,011, Pacita Yap A 351,786,420 3,517, Filipino B 824,539,227 8,245, c/o F. Yap Sec., Inc. Unit 2301 & 2302 PSE Ctre., 11,763, Ortigas Ctr.. Pasig 1 '176,325,647 11,763, Emma Yap A 678,551,292 6,785, Filipino B 433,448,272 4,334, c/o F. Yap Sec., Inc. Unit 2301 & 2302 PSE Ctre., 11,119, Ortigas Ctr., Pasig 1 '111,999, '119, Cresencio Yap A 107,242,261 1,072, Filipino B 950,612,016 9,506, c/o F.Yap Sec., Inc. Suite 2301 & 2302, PSE Ctre., 10,578, Ortigas Ctr.. Pasig 1,057,854,277 10,578, David Go Securities Corp. A 438,090,034 4,380, Filipino B 590,574,844 5,905, Room 309 Federation Center Bldg. Muelle De 10,286, Binondo, Binondo, Manila 1,028,664,878 10,286, Paul Yap Jr. A 580,769,812 5,807, Filipino B 226,723,229 2,267, c/o F.Yap Sec.. Inc. Suite & 2302, PSE Ctre.. 8,074, Ortigas Ctr.. Pasig 807,493,041 8,074, OTHERS (Indicate the number of the remaining A 12,516,696, , 166, st ockholders) 3,930 B 5,527,310,528 55,273, ,440, ,044,007, ,440, AMOUNT OF SUBSCRIBED CAPITAL 245,274, AMOUNT OF PAID-UP CAPITAL 2,590,560, INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS Not e: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach separate sheet, if necessary. GIS_STOCK (v.2013) Page6

8 PLEASE PRINT LEGIBLY CORPORATE NAME: MANILA MINING CORPORATION 1. INVESTMENT OF CORPORATE DATE OF BOARD RESOLUTION FUNDS IN ANOTHER CORPORATION 1.1 STOCKS 2,395, Nov BONDS/COMMERCIAL PAPER n/a {Issued by Private Corporations) 1.3 LOANS/ CREDITSI ADVANCES n/a 1.4 GOVERNMENT TREASURY BILLS n/a 1.5 OTHERS n/a 2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIES UNDER ITS DATE OF BOARD DATE OF SECONDARY PURPOSES (PLEASE SPECIFY:) RESOLUTION STOCKHOLDERS R~I!.t!~.~I!QN... n/a 3. TREASURY n/a % AS TO THE NO. OF NO. OF ISSUED 4. UNRESTRICTED/UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL YEAR: (P1,025,911,532) 5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: TYPE OF DIVIDEND DATE DECLARED 5.1 CASH n/a n/a 5.2 STOCK n/a n/a 5.3 PROPERTY n/a nfa p 6. ADDITIONAL ISSUED DURING THE PERIOD: DATE NO. OF AMOUNT Stock Rights 34,165,808,415- "A" 409,989, : ,761,118,932- "8" 273,133, SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOV'T AGENCY: none NAME OF AGENCY: SEC BSP IC TYPE OF Certificate of Permit to Offer n/a n/a LICENSE/REGN. Securities for Sale DATE ISSUED: 27-Sep-94 n/a n/a DATE START ED June 1949 n/a OPERATIONS: ANNUAL COMPENSATION OF NO. OF NO. OF RANK & MANPOWER DIRECTORS DURING THE PRECEDING OFFICERS: 32 FILE EMPLOYEES: COMPLEMENT: FISCAL YEAR (in PhP) P24, n/a NOTE: UsE Abbl I lonal sree I IF NECESSARY GIS_STOCK (v.2013) Page 7

9 I, ODETTE A. JAVIER, ASST. CORP. SECRETARY OF THE ABOVE-MENTIONED CORPORATION DECLARE UNDER THE PENALTY OF PERJURY. THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATION SHEET WHICH CONSISTS OF (8) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF. ARE TRUE AND CORRECT. I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE CORPORATIONS CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREJ?Y X'l.f.Ji!ES ITS RIGHT TO A HEARING FOR THE SAID REVOCATION. fj.ay 2 t> LU lj DONE THIS DAY OF May 20151N MAKATI CITY. MAKATI CIT) 1%/lfl~ ODETTE / j fvier,/ SUBSCRIBED AND SWORN TO BEFORE ME IN MAKATI CITY/PROVINCE. PHILIPPINES ON DAY OF MAY 2015, AFFIANT PERSONALLY APPEARED BEFORE ME AND EXHIBITED TO ME HER SSS ID (No ). DOC. NO: ~ PAGENO. ~c, BOOK NO. '.J.t.t j1? SERIES OF 12'015 ~ t TI1, Jt. NOTAkY. I En: MAKATI Clrf ER 31,2016 I)T ~0-05'- 2015/MAKATI I LIFETirt.E MEPt1BER API>T. NO. M-38/201fl/r-tOLL WO \ IO.E J.AN. 7~ 2Ql~ GIS_STOCK (v.2013) Page S

GENERAL INFORMATION SHEET (GIS)

GENERAL INFORMATION SHEET (GIS) GENERAL INSTRUCTIONS: 7. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE ALL CORPORATION. CHANGES ARISING BETWEEN ANNUAL MEETINGS AND AFFECTING THE