COVER SHEET. (Company's Full Name) (Business Address: No. Street City/Town/Province) Mr. Eduardo G. Cordova. (Secondary License Type, If Applicable)

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2 COVER SHEET SEC Registration umber A I L A B R O A D C A S T I G C O P A (Company's Full ame) B C B L D G., V. S O T T O S T., C C P C O P L E X, P A S A C I T, P H I L I P P I E S (Business Address: o. Street City/Town/Province) r. Eduardo G. Cordova (Contact Person) (Company Telephone umber) G I S onth Day (Form Type) (Calendar ear) onth Day (Annual eeting) (Secondary License Type, If Applicable) Dept. Requiring this Doc. Amended Articles umber/section Total Amount of Borrowings Total o. of Stockholders Domestic Foreign To be accomplished by SEC Personnel concerned File umber LCU Document ID Cashier S T A P S Remarks: Please use BLACK ink for scanning purposes.

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4 FOR THE EAR 2017 STOCK CORPORATIO GEERAL ISTRUCTIOS: 1. FOR USER CORPORATIO: THIS GIS SHOULD BE SUBITTED WITHI THIRT(30) CALEDAR DAS FRO THE DATE OF THE AUAL STOCKHOLDERS' EETIG. DO OT LEAVE A ITE BLAK. WRITE".A." IF THE IFORATIO REQUIRED IS OT APPLICABLE TO THE CORPORATIO OR"OE" IF THE IFORATIO IS O-EXISTET. IF THE AUAL STOCKHOLDERS' EETIG IS HELD O A DATE OTHER THA THAT STATED I THE B-LAWS, THE GIS SHALL BE SUBITTED WITHI THIRT (30) CALEDAR DAS FRO THE ACTUAL DATE OF THE AUAL STOCKHOLDERS' EETIG OL THE GIS ACCOPLISHED I ACCORDACE WITH THESE ISTRUCTIOS SHALL BE COSIDERED AS HAVIG BEE FILED. 7. IFOEETIGISHELD,THECORPORATIOSHALLSUBITTHEGIS OTLATERTHAJAUAR30OFTHEFOLLOWIGEAR. HOWEVER,SHOULDA AUAL STOCKHOLDERS' EETIG BE HELD THEREAFTER, A EW GIS SHALL BE SUBITTED/FILED. THIS GIS SHALL BE ACCOPLISHED I EGLISH AD CERTIFIED AD SWOR TO B THE CORPORATE SECRETAR OF THE CORPORATIO. THE SEC SHOULD BE TIEL APPRISED OF RELEVAT CHAGES I THE SUBITTED IFORATIO AS THE ARISE. FOR CHAGES RESULTIG FRO ACTIOS THAT AROSE BETWEE THE AUAL EETIGS, THE CORPORATIO SHALL SUBIT OL THE AFFECTED PAGE OF THE GIS THAT RELATES TOTHEEWIFORATIOTOGETHERWITHACOVERLETTERSIGEDBTHECORPORATESECRETAROFTHECORPORATIO. THEPAGEOFTHEGIS AD COVER LETTER SHALL BE SUBITTED WITHI SEVE (7) DAS AFTER SUCH CHAGE OCCURRED OR BECAE EFFECTIVE. SUBIT FOUR(4) COPIES OF THE GIS TO THE CETRAL RECEIVIG SECTIO, GROUD FLOOR, SEC BLDG., EDSA, ADALUOG CIT. ALL COPIES SHALL UIFORL BE O A4 OR LETTER-SIZED PAPER WITH A STADARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE OL OE SIDE. CORPORATIOS SUBITTIG A COP OF THEIR GIS OLIE OR VIA ITERET SHALL SUBIT OE (1) HARD COP OF THE GIS, TOGETHER WITH A CERTIFICATIO UDER OATH B ITS CORPORATE SECRETAR THAT THE COP SUBITTED OLIE COTAIS THE EXACT DATA I THE HARD COP. THIS GIS A BE USED AS EVIDECE AGAIST THE CORPORATIO AD ITS RESPOSIBLE DIRECTORS/OFFICERS FOR A VIOLATIO OF EXISTIG LAWS, RULES AD REGULATIOS CORPORATE AE: BUSIESS/TRADE AE: SEC REGISTRATIO UBER: DATE OF AUAL EETIG PER B-LAWS: ACTUAL DATE OF AUAL EETIG: COPLETE PRICIPAL OFFICE ADDRESS: COPLETE BUSIESS ADDRESS: GEERAL IFORATIO SHEET (GIS) ================================ PLEASE PRIT LEGIBL ===================================== AILA BROADCASTIG COPA AILA BROADCASTIG COPA nd Thursday of June of each year October 5, 2017 BC Building, V. Sotto St., CCP Complex, Pasay City, 1307, Philippines BC Building, V. Sotto St., CCP Complex, Pasay City, 1307, Philippines DATE REGISTERED: CORPORATE TAX IDETIFICATIO UBER (TI) WEBSITE/URL ADDRESS: FAX UBER: 6/12/1946 FISCAL EAR ED: December 31 E-AIL ADDRESS: (02) AE OF EXTERAL AUDITOR & ITS SIGIG PARTER: SGV & Company (Christine G. Vallejo) PRIAR PURPOSE/ACTIVIT/IDUSTR PRESETL EGAGED I: Radio Broadcasting SEC ACCREDITATIO UBER (if applicable): 1402-AR-1 IDUSTR CLASSIFICATIO: Services TELEPHOE UBER(S): (02) GEOGRAPHICAL CODE: ================================ ITERCOPA AFFILIATIOS ======================================= PARET COPA SEC REGISTRATIO O. ADDRESS Elizalde Holdings Corporation BC Building, V. Sotto St., CCP Complex, Pasay City SUBSIDIAR/AFFILIATE SEC REGISTRATIO O. ADDRESS Star Parks Corporation 6885 BC Building, V. Sotto St., CCP Complex, Pasay City Cebu Broadcasting Company 3151 BC Building, V. Sotto St., CCP Complex, Pasay City Philippine Broadcasting Corporation 1652 BC Building, V. Sotto St., CCP Complex, Pasay City Pacific Broadcasting System, Inc BC Building, V. Sotto St., CCP Complex, Pasay City Sunshine Inns, Inc BC Building, V. Sotto St., CCP Complex, Pasay City Elizalde Hotels and Resorts, Inc. CS BC Building, V. Sotto St., CCP Complex, Pasay City OTE: USE ADDITIOAL SHEET IF ECESSAR GIS_STOCK(v.2016) Page 1

5 Corporate ame: AILA BROADCASTIG COPA A. Is the Corporation a covered person under the Anti oney Laundering es Act (ALA), as amended? (Rep. Acts. 9160/9164/10167/10365) Please check the appropriate box: a. b. c. d. e. f. g. h. i. j. k. a. Insurance Companies b. Insurance Agents a. acting as a formation agent of juridical persons c. Insurance Brokers b. acting as (or arranging for another person to act as) d. Professional Reinsurers a director or corporate secretary of a company, a e. Reinsurance Brokers partner of a partnership, or a similar position in f. Holding Companies relation to other juridical persons g. Holding Company Systems h. Pre-need Companies c. i. utual Benefit Association j. a. Securities Dealers d. acting as (or arranging for another person to act as) b. Securities Brokers a nominee shareholder for another person c. Securities Salesman 7. Persons who provide any of the following services: d. Investment Houses a. managing of client money, securities or other assets e. Investment Agents and Consultants f. Trading Advisors b. management of bank, savings or securities accounts g. Other entities managing Securities or rendering similar h. utual Funds or Open-end Investment Companies c. organization of contributions for the creation, i. Close-end Investment Companies operation or management of companies j. Common Trust Funds or Issuers and other similar entities k. Transfer Companies and other similar entities d. creation, operation or management of juridical l. Other entities administering or otherwise dealing in persons or arrangements, and buying and selling currency, commodities or financial derivatives based there business entities m. Entities administering of otherwise dealing in valuable 8. n. Entities administering or otherwise dealing in cash Describe Substitutes and other similar monetary instruments or nature of property supervised and/or regulated by the Securities and business: Exchange Commission (SEC) B. GEERAL IFORATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBL ================================ Banks Offshore Banking Units Quasi-Banks Trust Entities on-stock Savings and Loan Associations Pawnshops Foreign Exchage Dealers oney Changers Remittance Agents Electronic oney Issuers Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation, including their subsidiaries and affiliates. All Other Persons and entities supervised and/or regulated by the Insurance Commission (IC) Has the Corporation complied with the requirements on Customer Due Diligence (CDD) or Know our Customer (KC), record-keeping, and submission of reports under the ALA, as amended, since the last filing of its Jewelry dealers in precious metals, who, as a business, trade in precious metals Jewelry dealers in precious stones, who, as a business, trade in precious stone Company service providers which, as a business, provide any of the following services to third parties: providing a registered office, business address or accommodation, correspondence or administrative address for a company, a partnership or any other legal person or arrangement one of the above o Radio Broadcasting Services es o GIS_STOCK(v.2016) 1-A

6 GEERAL IFORATIO SHEET STOCK CORPORATIO ==================================== PLEASE PRIT LEGIBL ================================== CORPORATE AE: AILA BROADCASTIG COPA CAPITAL STRUCTURE AUTHORIZED CAPITAL STOCK TPE OF SHARES * UBER OF SHARES PAR/STATED VALUE AOUT (PhP) (o. of shares X Par/Stated Value) COO 1,000,000, ,000,000, SUBSCRIBED CAPITAL 1,000,000,000 P 1,000,000, F I L I P I O O. OF STOCK- HOLDERS TPE OF SHARES * UBER OF SHARES UBER OF SHARES I THE HADS OF THE PUBLIC ** PAR/STATED VALUE AOUT (PhP) OWERSHIP 605 COO 402,803,777 41,173, ,803, % 402,803,777 P 402,803, F O R E I G (IDICATE B ATIOALIT) O. OF STOCK- HOLDERS TPE OF SHARES * UBER OF SHARES UBER OF SHARES I THE HADS OF THE PUBLIC ** PAR/STATED VALUE AOUT (PhP) OWERSHIP Percentage of Foreign Equity : PAID-UP CAPITAL P SUBSCRIBED P 402,803, F I L I P I O O. OF STOCK- HOLDERS TPE OF SHARES * UBER OF SHARES PAR/STATED VALUE AOUT (PhP) OWERSHIP 605 COO 402,803, ,803, % 402,803,777 P 402,803, F O R E I G (IDICATE B ATIOALIT) O. OF STOCK- HOLDERS TPE OF SHARES * UBER OF SHARES PAR/STATED VALUE AOUT (PhP) OWERSHIP 0.00 % P PAID-UP P 402,803, * Common, Preferred or other classification OTE: USE ADDITIOAL SHEET IF ECESSAR ** Other than Directors, Officers, Shareholders owning 10% of outstanding shares. GIS_STOCK (v.2016) Page 2

7 GEERAL IFORATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBL ================================ CORPORATE AE: AILA BROADCASTIG COPA D I R E C T O R S / O F F I C E R S AE AD ATIOALIT IC'R BOARD SEX STOCK HOLDER OFFICER BOARD COITTEES 1. FRED J. ELIZALDE C CEO Corporate Governance/ 2. RUPERTO S. ICDAO, JR. President Corporate Governance/ 3. EDUARDO G. CORDOVA SVP-CFO A/ 4. JULIO AUEL P. ACUJA EVP-Treasurer A/ 5. RUDOLPH STEVE E. JULARBAL 6. JUA AUEL ELIZALDE VP-Legal & Corporate Secretary SVP-Operations 7. GEORGE T. GODUCO I Corporate Governance/C 8. ARVEL K. TA I A/C 9. ROBERT PUA VP-Controller / Compliance 10. IRVIG A. LISODRA VP-Creative Services 11. ELLE C. FULLIDO F VP-Human Resources 12. CARLEA C. IRADA F VP-Treasury 13. JOATHA E. DECEA VP-Radyo atin 14. ELPIDIO ACALA AVP-DZRH 15. JOSE A. T. PARROCO AVP-Sales 16. WILFREDO H. ESPIOSA VP-F Programming 17. ALBERT. SOGCO AVP-Central Engineering 18. JOH FAITH QUILIG AVP-F Operations ISTRUCTIO: FOR SEX COLU, PUT "F" FOR FEALE, "" FOR ALE. FOR BOARD COLU, PUT "C" FOR CHAIRA, "" FOR EBER, "I" FOR IDEPEDET DIRECTOR. FOR IC'R COLU, PUT "" IF A ICORPORATOR, "" IF OT. FOR STOCKHOLDER COLU, PUT "" IF A STOCKHOLDER, "" IF OT. FOR OFFICER COLU, IDICATE PARTICULAR POSITIO IF A OFFICER, FRO VP UP ICLUDIG THE POSITIO OF THE TREASURER, SECRETAR, COPLIACE OFFICER AD/OR ASSOCIATED PERSO. FOR EXECUTIVE COITTEE, IDICATE "C" IF EBER OF THE COPESATIO COITTEE; "A" FOR AUDIT COITTEE; "" FOR OIATIO AD ELECTIO COITTEE. ADDITIOALL WRITE "C" AFTER SLASH IF CHAIRA AD "" IF EBER. GIS_STOCK (v.2016) Page 3

8 CORPORATE AE: GEERAL IFORATIO SHEET STOCK CORPORATIO ================================ PLEASE PRIT LEGIBL ================================ AILA BROADCASTIG COPA UBER OF STOCKHOLDERS: 605 ASSETS BASED O LATEST AUDITED FIACIAL STATEETS: O. OF STOCKHOLDERS WITH 100 OR ORE SHARES EACH: P 1,315,620, AE AD ATIOALIT 1. ELIZALDE HOLDIGS CORPORATIO TPE STOCKHOLDER'S IFORATIO UBER SHARES SUBSCRIBED AOUT (PhP) Common 139,558, ,558, ,558, ,558, OWER- SHIP 34.65% AOUT PAID (PhP) 139,558, ELIZALDE LAD IC. Common 87,000,000 87,000, ,000,000 87,000, % 87,000, ROULO, ABATA, BUEAVETURA, SAOC & DELOS AGELES Common 69,910,993 69,910, % 69,910, ,910,993 69,910, CEBU BROADCASTIG COPA Common 50,000,000 50,000, ,000,000 50,000, % 50,000, AQG CORPORATIO Common 33,000,000 33,000, ,000,000 33,000, % 33,000, SUSHIE IS, IC. Common 10,000,000 10,000, ,000,000 10,000, % 10,000, PHILIPPIE BROADCASTIG CORPORATIO Common 5,000,000 5,000, % 5,000,000 5,000, ,000, AOUT OF SUBSCRIBED CAPITAL AOUT OF PAID-UP CAPITAL ISTRUCTIO: SPECIF THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: For PDTC ominee 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.2016) Page 4

9 CORPORATE AE: GEERAL IFORATIO SHEET STOCK CORPORATIO ==================================== PLEASE PRIT LEGIBL ================================== AILA BROADCASTIG COPA UBER OF STOCKHOLDERS: 605 O. OF STOCKHOLDERS WITH 100 OR ORE SHARES EACH: 592 ASSETS BASED O LATEST AUDITED FS: P 1,315,620, PCD OIEE CORP. AE AD ATIOALIT TPE STOCKHOLDER'S IFORATIO UBER SHARES SUBSCRIBED AOUT (PhP) Common 2,039,237 2,039, ,039,237 2,039, OWER- SHIP 0.51% AOUT PAID (PhP) 2,039, TASEGCO U & CO., IC. Common 659, , , , LUIS. ALBERTO &/OR AUEL C. ALBERTO Common 553, , , , L.V. PICTURES, IC. Common 447, , , , COSUELO FAJARDO Common 121, , , , LUIS G. ABLAZA Common 121, , , , BEATRIZ HIDALGO DE IRADA Common 105, , , , % 0.14% 0.11% 0.03% 0.03% 0.03% 659, , , , , , AOUT OF SUBSCRIBED CAPITAL AOUT OF PAID-UP CAPITAL ISTRUCTIO: SPECIF THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: For PDTC ominee 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.2016) Page 5

10 GEERAL IFORATIO SHEET STOCK CORPORATIO ==================================== PLEASE PRIT LEGIBL ================================== CORPORATE AE: AILA BROADCASTIG COPA UBER OF STOCKHOLDERS: 605 O. OF STOCKHOLDERS WITH 100 OR ORE SHARES EACH: 592 ASSETS BASED O LATEST AUDITED FS: P 1,315,620, EDUARDO G. CORDOVA TPE UBER AOUT (PhP) Common 12,779 12, RUDOLPH STEVE E. JULARBAL 12,779 12, Common 10,807 10, RUPERTO S. ICDAO, JR. 10,807 10, Common 5,530 5, JOSE A. T. PARROCO 5,530 5, Common 1,200 1, JUA AUEL ELIZALDE 1,200 1, Common 1,000 1, ROBERT PUA AE AD ATIOALIT 1,000 1, Common 1,000 1, OTHERS (585 remaining stockholders) STOCKHOLDER'S IFORATIO SHARES SUBSCRIBED 1,000 1, OWER- SHIP 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% AOUT PAID (PhP) 12, , , , , , Common 4,132,781 4,132, % 4,132, ,132,781 4,132, AOUT OF SUBSCRIBED CAPITAL 402,682, % AOUT OF PAID-UP CAPITAL 402,682, ISTRUCTIO: SPECIF THE TOP 20 STOCKHOLDERS AD IDICATE THE REST AS OTHERS ote: For PDTC ominee 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.2016) Page 6

11 GEERAL IFORATIO SHEET STOCK CORPORATIO CORPORATE AE: PLEASE PRIT LEGIBL AILA BROADCASTIG COPA IVESTET OF CORPORATE FUDS I AOTHER CORPORATIO 1.1 STOCKS BODS/COERCIAL PAPER (Issued by Private Corporations) LOAS/ CREDITS/ ADVACES GOVERET TREASUR BILLS OTHERS IVESTET OF CORPORATE FUDS I ACTIVITIES UDER ITS SECODAR PURPOSES (PLEASE SPECIF:) AOUT (PhP) P 42,419, DATE OF BOARD RESOLUTIO DATE OF BOARD RESOLUTIO DATE OF STOCKHOLDERS RATIFICATIO 3. TREASUR SHARES O. OF SHARES % AS TO THE O. OF SHARES ISSUED COO SHARES 120, % 4. URESTRICTED/UAPPROPRIATED RETAIED EARIGS AS OF ED OF LAST FISCAL EAR 5. DIVIDEDS DECLARED DURIG THE IEDIATEL PRECEDIG EAR: P million TPE OF DIVIDED AOUT (PhP) DATE DECLARED CASH 5.2 STOCK 5.3 PROPERT ADDITIOAL SHARES ISSUED DURIG THE PERIOD: DATE O. OF SHARES AOUT SECODAR LICESE/REGISTRATIO WITH SEC AD OTHER GOV'T AGEC: AE OF AGEC: SEC B S P TPE OF Certificate of Permit to Offer LICESE/REG. Securities for Sale DATE ISSUED: August 9, 1948 P 180,995, P 180,995, /16/2016 and 12/29/2016 I C DATE STARTED OPERATIOS: June 12, 1946 AUAL COPESATIO OF DIRECTORS DURIG THE PRECEDIG FISCAL EAR (in PhP) P 10,340, O. OF OFFICERS 16 (as of September 30, 2017) O. OF RAK & FILE EPLOEES 91 (as of September 30, 2017) APOWER COPLEET OTE: USE ADDITIOAL SHEET IF ECESSAR GIS_STOCK (v.2016) Page 7

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