MS. JANET A. ENCARNACION Head, Disclosure Department

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Bethany Preston
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1 29 August 2012 THE PHILIPPINE STOCK EXCHANGE, INC. 3/F Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: MS. JANET A. ENCARNACION Head, Disclosure Department Gentlemen: We are pleased to inform you that we have received yesterday, Securities and Exchange Commission s approval of the amendment of Article Sixth (a) of the Bank s Articles of Incorporation, to effect a ten-for-one stock split of the common shares. The stock split will result to an increase in the number of authorized shares from 200,000,000 to 2,000,000,000 shares and a reduction in par value of the shares from P to P10.00 per share, without affecting the authorized capital stock of the Bank of P20.00 Billion. Bank: The following shows the effect of the amendment on the capital structure of the Before After Issued Shares 129,787,423 1,297,874,230 Outstanding Shares 129,787,423 1,297,874,230 Treasury Shares Listed Shares 129,787,423 1,297,874,230 Par Value P P10.00 We have attached herewith the approval from the Securities and Exchange Commission, as well as the Policy on Updating / Replacement of Stock Certificates. Thank you. Very truly yours, ATTY. CORAZON I. MORANDO Vice President & Corporate Secretary

29 August 2012 Dear Stockholder: Pursuant to the amendment of Article Sixth (a) of the Bank s Articles of Incorporation, to effect a ten-for-one stock split of the common shares, as approved by the

7 29 August 2012 Dear Stockholder: Pursuant to the amendment of Article Sixth (a) of the Bank s Articles of Incorporation, to effect a ten-for-one stock split of the common shares, as approved by the stockholders on 03 May 2012 and by the Securities and Exchange Commission on 24 August 2012, the Bank shall be replacing all of its outstanding stock certificates with new stock certificates reflecting the reduced par value of P10.00 with a corresponding increase in the number of shares. The new stock certificates shall be available for pick-up beginning 27 September 2012, Mondays to Fridays, between 9:30-11:30 a.m. and 1:30-4:00 p.m., at the offices of the Bank s transfer agent: STOCK TRANSFER SERVICE, INC. (STSI) Contact Person: Mr. Richard D. Regala, Jr. / Mr. Jeffrey G. Jamonil Business Address: 34-D Rufino Pacific Tower, 6784 Ayala Avenue, Makati City Tel. Nos.: / / The cost for the replacement of stock certificate/s arising from the stock split shall be for the account of the Bank. The procedure/requirements for the replacement of the old stock certificate/s shall be as follows: 1. Surrender stock certificate/s to be replaced. 2. For individual stockholder, submit photocopy of two (2) valid identification cards (IDs), one of which must be government-issued, with the stockholder s photograph and specimen signature. For corporate stockholders, submit a photocopy of latest Articles of Incorporation and By-Laws, General Information Sheet, and a Secretary s Certificate naming the authorized signatories of the corporate stockholder with their corresponding specimen signatures appearing thereon. A photocopy of each signatory s valid IDs with their photograph must also be submitted. For those who will claim their replacement stock certificates through representatives, present original and submit photocopy of ID with photograph of the representative, submit photocopy of two (2) IDs (one of which must be governmentissued) with photograph and specimen signature of the stockholder on record, and submit an original-signed authorization letter/special Power of Attorney from the stockholder on record.

8 3. In case of lost certificate/s, the stockholder is required to submit an Affidavit of Loss and an Affidavit of Publication (with sample cut-out of published details) certifying that the publication was made once a week for three (3) consecutive weeks. The replacement of lost stock certificate/s will be made after one (1) year from the last date of publication. If the stockholder wishes to expedite the replacement of the lost stock certificate/s, a surety bond issued by a reputable insurance company must be submitted to the Bank, insuring 100% of the value of the shares corresponding to the lost stock certificate/s. Thank you. Very truly yours, ATTY. CORAZON I. MORANDO Vice President & Corporate Secretary

19 September 2018 EDC Tender Offer Procedures

19 September 2018 EDC Tender Offer Procedures By BDO Securities Corporation Scrip Shareholders Visit the Stock Transfer Agent (BDO Unibank, Inc. Trust and Investments Group) to validate and authenticate